NEW EXTRUSION SOFTWARE LIMITED
Company number 03781117 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 25 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 15 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD | View document |
| 4 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010 · 3 pages | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 02/06/2010 | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR ANDREW MORAY STUART | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 2 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | S80A AUTH TO ALLOT SEC 10/09/02 | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1999 | SECRETARY RESIGNED | View document |
| 8 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |