EXTRA 300 LIMITED
Company number 04955054 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE VINCENT ADAMS / 03/10/2016 | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM MERKADO / 03/10/2016 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM · 3RD FLOOR · 11 BRUTON STREET · LONDON · W1J 6PY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 21 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/06/2014 | View document |
| 29 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/06/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Aug 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 13 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2013 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | FIRST GAZETTE | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 20 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Mar 2012 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Feb 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM MERKADO / 01/01/2010 | View document |
| 19 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE VINCENT ADAMS / 01/01/2010 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 May 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6TH FLOOR 14 BERKELEY STREET LONDON W1J 8DX | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |