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EXTENDFRAME LIMITED

Company number 04986804

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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)
02 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
07 Dec 2006 363a Return made up to 05/12/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 30 June 2006
31 Jan 2006 363a Return made up to 05/12/05; full list of members
11 Jul 2005 AA Accounts for a dormant company made up to 30 June 2005
29 Mar 2005 395 Particulars of mortgage/charge
13 Dec 2004 363s Return made up to 05/12/04; full list of members
07 Jul 2004 AA Accounts for a dormant company made up to 30 June 2004
07 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
07 Feb 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 88(2)R Ad 12/01/04--------- £ si 1@1=1 £ ic 1/2
24 Jan 2004 288b Secretary resigned
24 Jan 2004 288b Director resigned
24 Jan 2004 287 Registered office changed on 24/01/04 from: 1 mitchell lane bristol BS1 6BU
24 Jan 2004 288a New secretary appointed;new director appointed
24 Jan 2004 288a New director appointed
22 Jan 2004 288b Secretary resigned
22 Jan 2004 288b Director resigned
05 Dec 2003 NEWINC Incorporation