EXTENDZ DISTRIBUTION LIMITED
Company number 05100072 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALIM MOHAMMED KALIM / 01/04/2015 | View document |
| 29 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / RAFICA ATCHA / 01/04/2015 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF MUSA / 01/04/2015 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jul 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jul 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM · 35-37 LOWLANDS ROAD · HARROW · MIDDLESEX · HA1 3AW · UNITED KINGDOM | View document |
| 10 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 20 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 9 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF MUSA / 13/04/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM · 2ND FLOOR ALPERTON HOUSE BRIDGEWATER ROAD · WEMBLEY · MIDDX · HA0 1EH | View document |
| 12 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RAFICA ATCHA | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALIM KALIM / 01/11/2004 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Nov 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | SECRETARY APPOINTED RAFICA ATCHA | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM · 35-37 LOWLANDS ROAD · HARROW ON THE HILL · MIDDLESEX · HA1 3AW | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED ASIF MUSA | View document |
| 25 Sep 2008 | COMPANY NAME CHANGED THE LENDING ARM LIMITED · CERTIFICATE ISSUED ON 29/09/08 | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: · SECOND FLOOR ALPERTON HOUSE · BRIDGEWATER ROAD · ALPERTON · MIDDLESEX HA0 1EH | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | SECRETARY RESIGNED | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | DIRECTOR RESIGNED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2004 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: · 53 WARWICK AVENUE · EDGWARE · MIDDLESEX · HA8 8UN | View document |
| 13 Apr 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |