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EXTRASTAFF LTD

Company number 04063881

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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)
03 Apr 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 287 Registered office changed on 09/11/07 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288b Secretary resigned;director resigned
05 Sep 2007 288a New secretary appointed;new director appointed
04 Sep 2007 363a Return made up to 18/08/07; full list of members
10 Jul 2007 288c Director's particulars changed
21 Sep 2006 363a Return made up to 01/09/06; full list of members
06 Apr 2006 395 Particulars of mortgage/charge
24 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 AA Full accounts made up to 31 December 2005
17 Jan 2006 288a New secretary appointed;new director appointed
14 Nov 2005 363a Return made up to 01/09/05; full list of members
14 Nov 2005 288b Secretary resigned
06 Apr 2005 288a New secretary appointed
06 Apr 2005 288b Secretary resigned
01 Apr 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 363a Return made up to 01/09/04; full list of members
17 Nov 2004 288c Director's particulars changed
22 Mar 2004 AA Full accounts made up to 31 December 2003
02 Dec 2003 88(2)R Ad 29/09/03--------- £ si 4347@1=4347 £ ic 50000/54347
02 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 123 £ nc 50000/100000 29/09/03
22 Nov 2003 AA Total exemption full accounts made up to 31 December 2002