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LORD EXTRA LIMITED

Company number 02805206

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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)
02 Aug 2002 AA Full accounts made up to 31 December 2001
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
09 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Aug 2001 287 Registered office changed on 31/08/01 from: oxford road aylesbury buckinghamshire HP21 8SZ
17 Apr 2001 363s Return made up to 30/03/01; full list of members
29 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
10 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
20 Apr 1999 288c Secretary's particulars changed
20 Apr 1999 288c Director's particulars changed
20 Apr 1999 363a Return made up to 30/03/99; no change of members
05 Feb 1999 288b Director resigned
05 Feb 1999 288a New director appointed
11 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Apr 1998 288a New director appointed
16 Apr 1998 363a Return made up to 30/03/98; no change of members
09 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
08 Apr 1997 363a Return made up to 30/03/97; full list of members