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EXTRAORDINARY MANAGED SERVICES LIMITED

Company number SC214448

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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)
15 Jan 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 11 November 2009
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 04/01/09; full list of members
20 Jan 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008
22 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Nov 2008 287 Registered office changed on 04/11/2008 from 130 saint vincent street glasgow lanarkshire G2 5HF
16 Jan 2008 363a Return made up to 04/01/08; full list of members
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Mar 2007 363s Return made up to 04/01/07; full list of members
08 Nov 2006 288c Director's particulars changed
08 Nov 2006 288b Director resigned
02 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Feb 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Aug 2005 288c Director's particulars changed
14 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
09 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 363s Return made up to 04/01/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Jan 2003 88(2)R Ad 29/11/02--------- £ si 2933@1=2933 £ ic 25002/27935
17 Oct 2002 288b Director resigned
22 Mar 2002 363s Return made up to 04/01/02; full list of members