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XTRALOC LIMITED

Company number 02804418

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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)
24 Apr 2010 CH01 Director's details changed for Mr Eoghan Hynes on 30 March 2010
21 Apr 2010 CH01 Director's details changed for Bernadette Ann Shannon on 31 March 2010
21 Apr 2010 CH01 Director's details changed for Bernadette Ann Shannon on 30 March 2010
21 Apr 2010 CH01 Director's details changed for Mr Eoghan Hynes on 30 March 2010
21 Apr 2010 CH03 Secretary's details changed for Bernadette Ann Shannon on 30 March 2010
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Andrew David Morley on 29 March 2010
21 Apr 2010 CH01 Director's details changed for Bernadette Ann Shannon on 29 March 2010
21 Apr 2010 CH01 Director's details changed for Eoghan Joseph Hynes on 29 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 29/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 29/03/08; full list of members
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
27 Dec 2007 363a Return made up to 29/03/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 88(2)R Ad 31/10/06--------- £ si 7@1=7 £ ic 251003/251010
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 363s Return made up to 29/03/06; full list of members
07 Jul 2006 288a New director appointed
07 Jul 2006 288b Director resigned
07 Jul 2006 288b Director resigned