- Company Overview for EXTRACLICK LIMITED (04552808)
- Filing history for EXTRACLICK LIMITED (04552808)
- People for EXTRACLICK LIMITED (04552808)
- More for EXTRACLICK LIMITED (04552808)
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) |
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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
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08 Aug 2005 | RESOLUTIONS |
Resolutions
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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 |