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ELECTRA HOUSE PROPERTIES LIMITED

Company number 00411127

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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)
04 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
11 Jul 2007 363s Return made up to 15/06/07; no change of members
16 Mar 2007 AA Total exemption small company accounts made up to 5 April 2006
21 Jun 2006 363s Return made up to 15/06/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
22 Jun 2005 363s Return made up to 15/06/05; full list of members
01 Jun 2005 AA Total exemption full accounts made up to 5 April 2004
02 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 Mar 2004 AA Total exemption full accounts made up to 5 April 2003
03 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 2003 AA Total exemption full accounts made up to 5 April 2002
04 Sep 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2002 AA Total exemption full accounts made up to 5 April 2001
07 Jul 2001 363s Return made up to 30/06/01; full list of members
21 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Feb 2001 288a New director appointed
02 Feb 2001 AA Full accounts made up to 5 April 2000
06 Jul 2000 363s Return made up to 30/06/00; full list of members
04 May 2000 287 Registered office changed on 04/05/00 from: new city house 71 rivington street london EC2A 3AY
15 Mar 2000 AA Full accounts made up to 5 April 1999
03 Aug 1999 363s Return made up to 30/06/99; no change of members
03 Feb 1999 AA Full accounts made up to 5 April 1998
10 Sep 1998 363a Return made up to 30/06/98; no change of members
29 Jan 1998 AA Full accounts made up to 5 April 1997
23 Jul 1997 363a Return made up to 30/06/97; full list of members