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EXTRALEAN LIMITED

Company number 07122615

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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)
25 Jan 2013	AD01	Registered office address changed from Burns Cottage Sivils Lane High Street Burgh Le Marsh Skegness Lincolnshire PE24 5LH on 25 January 2013	View PDF Registered office address changed from Burns Cottage Sivils Lane High Street Burgh Le Marsh Skegness Lincolnshire PE24 5LH on 25 January 2013 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	CH01	Director's details changed for Mr Andrew Charles Marshall on 1 January 2011	View PDF Director's details changed for Mr Andrew Charles Marshall on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AP01	Appointment of Mr James Henry Marshall as a director	View PDF Appointment of Mr James Henry Marshall as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AP01	Appointment of Mr Andrew Charles Marshall as a director	View PDF Appointment of Mr Andrew Charles Marshall as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AP01	Appointment of Maureen Ann Marshall as a director	View PDF Appointment of Maureen Ann Marshall as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 9 February 2010	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AP01	Appointment of Mr Philip Norman Marshall as a director	View PDF Appointment of Mr Philip Norman Marshall as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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