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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)
07 Jul 2006 288a New director appointed
07 Jul 2006 288a New director appointed
25 Jan 2006 AA Accounts for a small company made up to 31 December 2004
04 May 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 2004 AA Accounts for a small company made up to 31 December 2003
02 Jun 2004 363s Return made up to 29/03/04; full list of members
28 Sep 2003 AA Accounts for a small company made up to 31 December 2002
21 May 2003 363s Return made up to 29/03/02; full list of members
21 May 2003 363s Return made up to 29/03/03; full list of members
13 Sep 2002 AA Accounts for a small company made up to 31 December 2001
25 Jun 2002 CERTNM Company name changed novatech adhesives LIMITED\certificate issued on 25/06/02
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Apr 2001 363s Return made up to 29/03/01; full list of members
13 Sep 2000 AA Accounts for a small company made up to 31 December 1999
13 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 363s Return made up to 29/03/99; no change of members
18 Mar 1999 288b Director resigned
04 Dec 1998 AUD Auditor's resignation
03 Dec 1998 AUD Auditor's resignation
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
19 Jun 1998 403a Declaration of satisfaction of mortgage/charge
23 Apr 1998 363s Return made up to 29/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1998 395 Particulars of mortgage/charge
17 Nov 1997 MEM/ARTS Memorandum and Articles of Association