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ELECTRO-REPLACEMENT LIMITED

Company number 01013271

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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)
25 Nov 2003 AA Accounts for a small company made up to 30 June 2003
03 Jul 2003 363a Return made up to 28/06/03; full list of members
02 Jan 2003 AA Accounts for a small company made up to 30 June 2002
02 Aug 2002 363a Return made up to 28/06/02; full list of members
06 Nov 2001 AA Accounts for a small company made up to 30 June 2001
10 Jul 2001 287 Registered office changed on 10/07/01 from: 1 moor park industrial estate tolpits lane watford WD1 8SP
10 Jul 2001 363a Return made up to 28/06/01; full list of members
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288a New director appointed
08 Mar 2001 AA Accounts for a small company made up to 30 June 2000
12 Jul 2000 363a Return made up to 28/06/00; full list of members
29 Nov 1999 AA Accounts for a small company made up to 31 May 1999
02 Nov 1999 225 Accounting reference date extended from 31/05/00 to 30/06/00
07 Jul 1999 363a Return made up to 28/06/99; full list of members
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
22 Oct 1998 288c Secretary's particulars changed
23 Jul 1998 363a Return made up to 28/06/98; full list of members
23 Jul 1998 353 Location of register of members
16 Feb 1998 AA Accounts for a small company made up to 31 May 1997
30 Oct 1997 287 Registered office changed on 30/10/97 from: lynwood house 24/32 kilburn high road london NW6 5UJ
08 Jul 1997 363a Return made up to 28/06/97; full list of members
14 Oct 1996 AA Accounts for a small company made up to 31 May 1996
27 Jun 1996 363a Return made up to 28/06/96; full list of members