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THE EXTRASPECIAL TRUST

Company number 06618387

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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 Jul 2013 AR01 Annual return made up to 12 June 2013 no member list
11 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 12 June 2012 no member list
26 Jul 2012 AD01 Registered office address changed from Redmayne House 4 Whiteladies Road Clifton Bristol Gloucestershire BS8 1PD England on 26 July 2012
16 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 12 June 2011 no member list
08 Sep 2011 CH01 Director's details changed for Nigel Tasker on 11 June 2011
08 Sep 2011 AP01 Appointment of Mrs Charlotte Jane Monk as a director
08 Sep 2011 AD01 Registered office address changed from Paul Crowdy Partnership Ltd Redmayne House 4 Whiteladies Road Bristol Avon BS8 1PD on 8 September 2011
08 Sep 2011 AP01 Appointment of Mr David Henry Stockley as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Sep 2010 AP01 Appointment of Nigel Tasker as a director
15 Sep 2010 TM01 Termination of appointment of Geoffrey Gee as a director
03 Aug 2010 AR01 Annual return made up to 12 June 2010 no member list
02 Aug 2010 CH03 Secretary's details changed for Michael Corrigan on 12 June 2010
02 Aug 2010 CH01 Director's details changed for Michael Corrigan on 12 June 2010
31 Jul 2010 CH01 Director's details changed for Dr Christopher William Thomas on 12 June 2010
31 Jul 2010 CH01 Director's details changed for Mr William Donald Peck on 12 June 2010
31 Jul 2010 CH01 Director's details changed for Ms Jane Cecilia Minette Marrin on 12 June 2010
31 Jul 2010 CH01 Director's details changed for Geoffrey Gee on 12 June 2010
31 Jul 2010 CH01 Director's details changed for Derek Alan Ainsworth on 12 June 2010
04 Mar 2010 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 4 March 2010
31 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
12 Jun 2009 363a Annual return made up to 12/06/09