Extended Investments Limited

Company Name	Extended Investments Limited
Directors	Steven Mattey and Alexander Rael Barnett
Company Status	Active
Company Number	00619801
Category	Private Limited Company
Incorporation Date	28 January 1959(65 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(62 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Alexander Rael Barnett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(62 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(64 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Jack Royston Chappell
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 February 1997)
Role	Company Director
Correspondence Address	Ellan Vannin Hoe Lane Abridge Romford Essex RM4 1AU

Director Name	Brian John Maidman
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 06 October 2009)
Role	Company Director
Correspondence Address	Warwicks White Roding Dunmow Essex CM6 1RU

Director Name	Mr Ronald William Maidman
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TG

Secretary Name	Doris Frances Chappell
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 11 months after company formation)
Appointment Duration	7 years (resigned 07 January 1999)
Role	Company Director
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Michael John Chappell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1997(38 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 02 March 2021)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Mr Michael John Chappell
Nationality	British
Status	Resigned
Appointed	08 January 1999(39 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 02 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Abbey House High Street Saffron Walden CB10 1AF

Director Name	Mr John Peter William Maidman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(53 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mrs Yvonne Sandra Clifton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 2014(55 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Alison Sandler
Status	Resigned
Appointed	02 March 2021(62 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Contact

Telephone	020 85181888
Telephone region	London

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20k at £0.001	Chappell Investment Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,729,643
Cash	£50,279
Current Liabilities	£14,999

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

24 February 1967	Delivered on: 6 March 1967 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company and/or glenbrook properties limited to the chargee on any account whatsoever. Particulars: 14, 16, 18 clacton rd, walthamstow E17. Outstanding
24 February 1967	Delivered on: 6 March 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and/or glenbrook properties LTD to the chargee on any account whatsoever. Particulars: 21, william street leyton london E10. Outstanding
1 June 1962	Delivered on: 12 June 1962 Persons entitled: M. Wilkinson L. A. D. Martin Classification: Legal charge Secured details: Â£400. Particulars: 215, hampton road, ilford, essex. Outstanding
28 July 1961	Delivered on: 16 August 1961 Persons entitled: C. W. Smith Classification: Legal charge Secured details: Â£650. Particulars: 44, balmoral rd, leyton, essex. Outstanding
27 January 1937	Delivered on: 11 February 1960 Persons entitled: Dorothy Elizabeth Parkinson Classification: Legal charge Secured details: Â£250 (owing). Particulars: Avenue house 77 third avenue manor park, essex. Outstanding
4 August 1954	Delivered on: 11 February 1960 Persons entitled: R. W. Nicholson Classification: Legal charge Secured details: Â£500 (owing). Particulars: 108, 112, 114 & 116 somerset rd, tottenham, middx. Outstanding
15 September 1959	Delivered on: 23 September 1959 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 80/88 (even) maryland rd, west ham, 13, 19, 21 sandyhill rd, ilford. 38, 40, 42, 87, 91. colegrove rd, west ham, essex. Outstanding
17 September 1959	Delivered on: 23 September 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 88, 94, 96, 98 & 104 somerset rd, tottenham, middx. Outstanding
24 February 1967	Delivered on: 6 March 1967 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company and/or glenbrook properties LTD to the chargee on any account whatsoever. Particulars: 61, windsor rd, leyton, london E10. Outstanding
24 February 1967	Delivered on: 6 March 1967 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company and/or glenbrook properties limited to the chargee on any account whatsoever. Particulars: 260 thorold rd, ilford, essex. Outstanding
29 June 1959	Delivered on: 10 July 1959 Persons entitled: M. Wilkinson L. A. D. Martin L. A. D. Martin M. Wilkinson Classification: Legal charge Secured details: Â£400. Particulars: 66 salisbury avenue, southend-on-sea, ex. Outstanding

Filing History

7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
29 March 2023	Confirmation statement made on 2 March 2023 with updates (5 pages)
27 February 2023	Director's details changed for Mr Alexander Rael Barnett on 27 February 2023 (2 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
26 April 2022	Previous accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
3 March 2022	Confirmation statement made on 2 March 2022 with updates (5 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 June 2021	Confirmation statement made on 2 March 2021 with updates (5 pages)
2 June 2021	Cessation of Yvonne Sandra Clifton as a person with significant control on 2 March 2021 (1 page)
2 June 2021	Cessation of Michael John Chappell as a person with significant control on 2 March 2021 (1 page)
2 June 2021	Notification of Chappell Investment Properties Limited as a person with significant control on 2 March 2021 (2 pages)
10 March 2021	Termination of appointment of Michael John Chappell as a director on 2 March 2021 (1 page)
10 March 2021	Appointment of Mr Alexander Rael Barnett as a director on 2 March 2021 (2 pages)
10 March 2021	Appointment of Alison Sandler as a secretary on 2 March 2021 (2 pages)
10 March 2021	Termination of appointment of Yvonne Sandra Clifton as a director on 2 March 2021 (1 page)
10 March 2021	Appointment of Mr Steven Mattey as a director on 2 March 2021 (2 pages)
10 March 2021	Termination of appointment of Michael John Chappell as a secretary on 2 March 2021 (1 page)
10 March 2021	Registered office address changed from Abbey House High Street Saffron Walden CB10 1AF England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 10 March 2021 (1 page)
2 March 2021	Satisfaction of charge 6 in full (1 page)
2 March 2021	Satisfaction of charge 8 in full (1 page)
2 March 2021	Satisfaction of charge 7 in full (1 page)
2 March 2021	Satisfaction of charge 9 in full (1 page)
2 March 2021	Satisfaction of charge 11 in full (1 page)
2 March 2021	Satisfaction of charge 1 in full (1 page)
2 March 2021	Satisfaction of charge 4 in full (1 page)
2 March 2021	Satisfaction of charge 5 in full (1 page)
2 March 2021	Satisfaction of charge 10 in full (1 page)
2 March 2021	Satisfaction of charge 3 in full (1 page)
2 March 2021	Satisfaction of charge 2 in full (1 page)
28 February 2021	All of the property or undertaking has been released and no longer forms part of charge 9 (1 page)
28 February 2021	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
28 February 2021	All of the property or undertaking has been released and no longer forms part of charge 10 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 7 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 6 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 9 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 4 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 8 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 1 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 2 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 11 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 10 (1 page)
27 February 2021	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 August 2018	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG to Abbey House High Street Saffron Walden CB10 1AF on 7 August 2018 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 July 2017	Second filing for the appointment of Yvonne Sandra Clifton as a director (4 pages)
11 July 2017	Second filing for the appointment of Yvonne Sandra Clifton as a director (4 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 March 2016	All of the property or undertaking has been released from charge 1 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 7 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 10 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 9 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 10 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 8 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 3 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 7 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 2 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 6 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 1 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 6 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 4 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 9 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 2 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 4 (1 page)
4 March 2016	All of the property or undertaking has been released from charge 3 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 8 (1 page)
4 March 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (1 page)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20 (4 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2015	Director's details changed for Mr Michael John Chappell on 19 June 2014 (2 pages)
12 January 2015	Director's details changed for Mr Michael John Chappell on 19 June 2014 (2 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20 (5 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20 (5 pages)
8 October 2014	Termination of appointment of John Peter William Maidman as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Ronald William Maidman as a director on 8 October 2014 (1 page)
8 October 2014	Appointment of Mrs Yvonne Sandra Clifton as a director on 8 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2017. (3 pages)
8 October 2014	Termination of appointment of Ronald William Maidman as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Ronald William Maidman as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of John Peter William Maidman as a director on 8 October 2014 (1 page)
8 October 2014	Appointment of Mrs Yvonne Sandra Clifton as a director on 8 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2017. (3 pages)
8 October 2014	Appointment of Mrs Yvonne Sandra Clifton as a director on 8 October 2014 (2 pages)
8 October 2014	Termination of appointment of John Peter William Maidman as a director on 8 October 2014 (1 page)
8 October 2014	Appointment of Mrs Yvonne Sandra Clifton as a director on 8 October 2014 (2 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 20 (5 pages)
11 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 20 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 May 2013	Sub-division of shares on 27 March 2013 (5 pages)
17 May 2013	Sub-division of shares on 27 March 2013 (5 pages)
17 May 2013	Resolutions RES13 ‐ Subdivided 27/03/2013 (1 page)
17 May 2013	Resolutions RES13 ‐ Subdivided 27/03/2013 (1 page)
16 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 September 2012	Appointment of John Peter William Maidman as a director (2 pages)
13 September 2012	Appointment of John Peter William Maidman as a director (2 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Director's details changed for Mr Michael John Chappell on 2 November 2010 (2 pages)
19 January 2011	Director's details changed for Mr Michael John Chappell on 2 November 2010 (2 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
19 January 2011	Director's details changed for Mr Michael John Chappell on 2 November 2010 (2 pages)
18 January 2011	Secretary's details changed for Mr Michael John Chappell on 2 November 2010 (1 page)
18 January 2011	Secretary's details changed for Mr Michael John Chappell on 2 November 2010 (1 page)
18 January 2011	Director's details changed for Ronald William Maidman on 2 November 2010 (2 pages)
18 January 2011	Secretary's details changed for Mr Michael John Chappell on 2 November 2010 (1 page)
18 January 2011	Director's details changed for Ronald William Maidman on 2 November 2010 (2 pages)
18 January 2011	Director's details changed for Ronald William Maidman on 2 November 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 December 2009	Director's details changed for Ronald William Maidman on 21 December 2009 (2 pages)
28 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
28 December 2009	Director's details changed for Ronald William Maidman on 21 December 2009 (2 pages)
26 November 2009	Termination of appointment of Brian Maidman as a director (1 page)
26 November 2009	Termination of appointment of Brian Maidman as a director (1 page)
20 March 2009	Return made up to 22/12/08; full list of members (6 pages)
20 March 2009	Return made up to 22/12/08; full list of members (6 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2008	Return made up to 22/12/07; full list of members (4 pages)
15 January 2008	Return made up to 22/12/07; full list of members (4 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Return made up to 22/12/06; full list of members (4 pages)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Return made up to 22/12/06; full list of members (4 pages)
4 January 2006	Return made up to 22/12/05; full list of members (3 pages)
4 January 2006	Return made up to 22/12/05; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2005	Return made up to 22/12/04; full list of members (9 pages)
4 January 2005	Return made up to 22/12/04; full list of members (9 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 February 2004	Return made up to 31/12/03; full list of members (9 pages)
12 February 2004	Return made up to 31/12/03; full list of members (9 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (9 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 January 2000	Return made up to 31/12/99; full list of members (9 pages)
13 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 January 2000	Return made up to 31/12/99; full list of members (9 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
13 January 1999	Return made up to 31/12/98; full list of members (9 pages)
13 January 1999	Return made up to 31/12/98; full list of members (9 pages)
9 January 1998	Return made up to 31/12/97; full list of members (9 pages)
9 January 1998	Return made up to 31/12/97; full list of members (9 pages)
2 December 1997	Full accounts made up to 31 March 1997 (10 pages)
2 December 1997	Full accounts made up to 31 March 1997 (10 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
3 February 1997	Return made up to 31/12/96; full list of members (9 pages)
3 February 1997	Return made up to 31/12/96; full list of members (9 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1996	Return made up to 31/12/95; full list of members (9 pages)
23 January 1996	Return made up to 31/12/95; full list of members (9 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
3 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)

Extended Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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