EXTENZAR LIMITED
Company number 05855303 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBINSON | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM · BRYN BERWYN TRESAITH · CARDIGAN · CEREDIGION · SA43 2JG | View document |
| 5 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 23 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 30 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 22 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 24 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 6 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 07/07/2011 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART SCOTT / 27/07/2011 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 07/07/2011 | View document |
| 4 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 2 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 24/06/2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 18/06/2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011 | View document |
| 7 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 25 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 12 RAILTON ROAD GUILDFORD SURREY GU2 9LX | View document |
| 6 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 01/11/2009 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEVENS / 01/11/2009 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 27 WINDSOR WAY FRIMLEY SURREY GU16 8UZ | View document |
| 27 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 26 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 12 RAILTON ROAD GUILDFORD SURREY GU2 9LX | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |