EXTRADA LTD

Company number 04593587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2005 363a Return made up to 18/11/05; full list of members
20 Oct 2005 88(2)R Ad 18/03/05--------- £ si 33000@.001=33 £ ic 7238/7271
20 Oct 2005 88(2)R Ad 01/04/05--------- £ si 33000@.001=33 £ ic 7205/7238
19 Oct 2005 88(2)R Ad 01/10/04--------- £ si 42500@.01
19 Oct 2005 88(2)R Ad 01/10/04--------- £ si 38553@.01
05 Jul 2005 88(2)R Ad 01/04/05--------- £ si 66000@.01=660 £ ic 7865/8525
20 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
28 Apr 2005 288a New director appointed
28 Apr 2005 88(2)R Ad 18/03/05--------- £ si 66000@.01=660 £ ic 7205/7865
28 Apr 2005 288c Director's particulars changed
23 Feb 2005 353 Location of register of members
11 Feb 2005 288a New director appointed
21 Dec 2004 288a New director appointed
21 Dec 2004 288c Director's particulars changed
21 Dec 2004 363s Return made up to 18/11/04; full list of members
13 Dec 2004 288a New director appointed
13 Dec 2004 288c Secretary's particulars changed
03 Nov 2004 122 Div 29/10/04
10 Aug 2004 CERTNM Company name changed homeportal LIMITED\certificate issued on 10/08/04
22 Jun 2004 AA Total exemption full accounts made up to 31 December 2003
01 Feb 2004 363s Return made up to 18/11/03; full list of members
29 Jul 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288b Secretary resigned