EXTENDALOFT LIMITED

Company number 04400926

Date	Type	Description	View / Download
03 Aug 2005	AA	Total exemption full accounts made up to 30 June 2005	(6 pages)
01 Jun 2005	363s	Return made up to 21/03/05; full list of members	(7 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-removal of dir 11/04/05	(1 page)
01 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(6 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2005	288b	Director resigned	(1 page)
16 Jul 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
13 Apr 2004	363s	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(2 pages)
05 Jun 2003	288a	New director appointed	(2 pages)
18 May 2003	88(2)R	Ad 21/03/02--------- £ si 99@1	(2 pages)
18 May 2003	363s	Return made up to 21/03/03; full list of members	(6 pages)
02 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	NEWINC	Incorporation	(15 pages)