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EXTRADOS LIMITED

Company number 04814671

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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)
20 Jun 2006 88(2)R Ad 09/06/06-14/06/06 £ si 3@1=3 £ ic 14/17
15 Jun 2006 88(2)R Ad 07/06/06-09/06/06 £ si 1@1=1 £ ic 13/14
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 12 jersey avenue ellesmere port cheshire CH65 9HZ
30 Aug 2005 88(2)R Ad 17/08/05-19/08/05 £ si 1@1=1 £ ic 12/13
26 Aug 2005 88(2)R Ad 12/08/05-17/08/05 £ si 1@1=1 £ ic 11/12
23 Aug 2005 88(2)R Ad 10/08/05-12/08/05 £ si 2@1=2 £ ic 9/11
19 Aug 2005 88(2)R Ad 08/08/05-10/08/05 £ si 1@1=1 £ ic 8/9
17 Aug 2005 88(2)R Ad 04/08/05-08/08/05 £ si 2@1=2 £ ic 6/8
15 Jul 2005 363s Return made up to 30/06/05; full list of members
01 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
09 Feb 2005 88(2)R Ad 28/01/05-02/02/05 £ si 1@1=1 £ ic 5/6
04 Feb 2005 88(2)R Ad 26/01/05-28/01/05 £ si 2@1=2 £ ic 3/5
14 Dec 2004 88(2)R Ad 03/12/04-08/12/04 £ si 1@1=1 £ ic 2/3
15 Sep 2004 AA Accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 30/06/04; full list of members
07 Jun 2004 88(2)R Ad 28/05/04-02/06/04 £ si 1@1=1 £ ic 1/2
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
30 Aug 2003 287 Registered office changed on 30/08/03 from: 6 old marsh farm house welsh road sealand deeside clwyd CH5 2LY
12 Aug 2003 287 Registered office changed on 12/08/03 from: 1A bearton green hitchen hertfordshire SG5 1UN
30 Jun 2003 NEWINC Incorporation