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EXTRAN LIMITED

Company number 04373780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2007 363a Return made up to 14/02/07; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Feb 2006 363a Return made up to 14/02/06; full list of members
11 May 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Mar 2005 363a Return made up to 14/02/05; full list of members
01 Mar 2005 287 Registered office changed on 01/03/05 from: hydro agri (uk) LIMITED immingham dock immingham north east lincolnshire DN40 2NS
24 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Feb 2004 363a Return made up to 14/02/04; full list of members
19 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Oct 2003 288c Director's particulars changed
13 Mar 2003 363a Return made up to 14/02/03; full list of members
23 May 2002 CERTNM Company name changed hydro agri (uk) reserve 4 limite d\certificate issued on 23/05/02
27 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
14 Feb 2002 NEWINC Incorporation