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EXTRAMATIC LIMITED

Company number 05537363

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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)
29 Sep 2007 395 Particulars of mortgage/charge
22 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 287 Registered office changed on 03/09/07 from: bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
22 Nov 2006 AA Total exemption full accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 16/08/06; full list of members
30 Sep 2005 288a New secretary appointed
30 Sep 2005 288a New director appointed
30 Sep 2005 287 Registered office changed on 30/09/05 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
31 Aug 2005 287 Registered office changed on 31/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
31 Aug 2005 288b Director resigned
31 Aug 2005 288b Secretary resigned
16 Aug 2005 NEWINC Incorporation