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EXTRACLICK LIMITED

Company number 04552808

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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)
23 Nov 2009 CH01 Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Helen Louise Ashton on 26 October 2009
30 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
22 Sep 2009 AA Full accounts made up to 31 March 2009
09 Jan 2009 AA Full accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 03/10/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: bt centre agj 81 newgate london EC1A 7AJ
22 Oct 2007 363a Return made up to 03/10/07; full list of members
29 Jan 2007 AA Full accounts made up to 31 March 2006
04 Oct 2006 363a Return made up to 03/10/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 03/10/05; full list of members
08 Aug 2005 88(2)R Ad 29/07/05--------- eur si 305471201@1=305471201 eur ic 1450/305472651
08 Aug 2005 123 Nc inc already adjusted 29/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004 363a Return made up to 03/10/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 March 2004
22 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Secretary resigned
03 Jun 2004 288b Director resigned
16 Oct 2003 363a Return made up to 03/10/03; full list of members
12 Apr 2003 AUD Auditor's resignation
10 Jan 2003 123 Nc inc already adjusted 28/11/02