EXTRAVIATION LIMITED
Company number 03438352 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR TAYLOR LIMITED | View document |
| 26 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 8 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 4 Apr 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: · BUILDING 3 · NORTH WEALD AIRFIELD · NORTH WEALD EPPING · ESSEX CM16 6AA | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Mar 2000 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2000 | DIRECTOR RESIGNED | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 20 Nov 1998 | COMPANY NAME CHANGED · EXTRA EXPERIENCE LIMITED · CERTIFICATE ISSUED ON 23/11/98 | View document |
| 19 Nov 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: · 110 CANNON STREET · LONDON · EC4N 6AR | View document |
| 28 Oct 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | ALTER MEM AND ARTS 24/09/97 | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 23 Sep 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |