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EXTRATIME

Company number 04514110

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Company Results (links open in a new window)
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)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2005	CERTNM	Company name changed extratime@hillside LIMITED\certificate issued on 24/10/05	View PDF Company name changed extratime@hillside LIMITED\certificate issued on 24/10/05 - link opens in a new window - 3 pages (3 pages)
15 Sep 2005	363a	Annual return made up to 19/08/05	View PDF Annual return made up to 19/08/05 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 12 pages (12 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 01/02/04	View PDF Resolutions RES13 ‐ Auditors appointed 01/02/04 - link opens in a new window - 1 page (1 page)
24 Sep 2004	363s	Annual return made up to 19/08/04 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 19/08/04 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 May 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
10 Sep 2003	363s	Annual return made up to 19/08/03	View PDF Annual return made up to 19/08/03 - link opens in a new window - 4 pages (4 pages)
19 Aug 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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