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ELECTROCOMPONENTS LIMITED

Company number 01037557

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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)
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jul 2012 CH01 Director's details changed for Ian Haslegrave on 29 June 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
26 Jan 2011 CC04 Statement of company's objects
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 CH01 Director's details changed for Ian Haslegrave on 1 October 2010
18 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Nov 2009 CH03 Secretary's details changed for Ian Haslegrave on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mark Taylor on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Ian Haslegrave on 1 October 2009
17 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Jun 2009 363a Return made up to 31/05/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Aug 2008 363a Return made up to 31/05/08; full list of members
05 Jul 2007 363s Return made up to 31/05/07; no change of members
22 Jun 2007 288a New director appointed
17 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
16 Jun 2007 288b Director resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH
29 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288a New director appointed