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CITY ELECTRICAL FACTORS LIMITED

Company number 00336408

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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)
22 Oct 2010 CH01 Director's details changed for Terence Brian Yallop on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Roger Holwill Thorn on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Mr Mark Stephen Jacobs on 22 October 2010
22 Oct 2010 CH01 Director's details changed for Alan Jackson on 22 October 2010
22 Oct 2010 CH03 Secretary's details changed for Mr Mark Stephen Jacobs on 22 October 2010
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Roger Holwill Thorn on 5 July 2010
20 Jan 2010 AA Full accounts made up to 30 April 2009
17 Jul 2009 363a Return made up to 07/07/09; full list of members
05 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 AA Full accounts made up to 30 April 2008
18 Jul 2008 363a Return made up to 07/07/08; full list of members
27 Feb 2008 AA Full accounts made up to 30 April 2007
31 Jul 2007 363a Return made up to 07/07/07; full list of members
28 Feb 2007 AA Full accounts made up to 30 April 2006
25 Oct 2006 395 Particulars of mortgage/charge
27 Jul 2006 363s Return made up to 07/07/06; full list of members
06 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 AA Full accounts made up to 30 April 2005
28 Mar 2006 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 AA Full accounts made up to 30 April 2004
11 Mar 2005 287 Registered office changed on 11/03/05 from: 1 station road, kenilworth, warwickshire CV8 1JJ
18 Aug 2004 363s Return made up to 07/07/04; full list of members
26 Jul 2004 AUD Auditor's resignation