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COSGRIFF WHITEHOUSE ELECTRICAL LIMITED

Company number 00420511

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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)
31 Aug 2004 363s Return made up to 21/06/04; full list of members
02 Jul 2004 SA Statement of affairs
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 SA Statement of affairs
10 Jun 2004 88(2)R Ad 31/05/04--------- £ si 2523@1=2523 £ ic 4500/7023
08 Jun 2004 CERTNM Company name changed whitehouse electrical LIMITED\certificate issued on 08/06/04
22 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Sep 2003 288b Director resigned
03 Jul 2003 363s Return made up to 21/06/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Jun 2002 363s Return made up to 21/06/02; full list of members
26 Mar 2002 AA Accounts for a small company made up to 30 September 2001
27 Jun 2001 363s Return made up to 21/06/01; full list of members
02 Apr 2001 AA Accounts for a small company made up to 30 September 2000
19 Jun 2000 363s Return made up to 21/06/00; full list of members
15 Apr 2000 AA Accounts for a small company made up to 30 September 1999
13 Jul 1999 363s Return made up to 21/06/99; full list of members
05 Feb 1999 AA Accounts for a small company made up to 30 September 1998
13 Jul 1998 363s Return made up to 21/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Feb 1998 AA Accounts for a small company made up to 30 September 1997
13 Jul 1997 363s Return made up to 21/06/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Feb 1997 AA Accounts for a small company made up to 30 September 1996
28 Jul 1996 363s Return made up to 21/06/96; full list of members
22 Apr 1996 AA Accounts for a small company made up to 30 September 1995
22 Jun 1995 363s Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed