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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)
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned;director resigned
03 Jul 2006 363s Return made up to 31/05/06; full list of members
12 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
25 Oct 2005 288b Director resigned
11 Oct 2005 288a New director appointed
27 Sep 2005 288a New director appointed
16 Sep 2005 288b Director resigned
28 Jun 2005 363s Return made up to 31/05/05; full list of members
07 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Apr 2005 288c Secretary's particulars changed
23 Jun 2004 363s Return made up to 31/05/04; full list of members
21 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Jun 2003 363a Return made up to 31/05/03; full list of members
11 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
12 Jun 2002 363a Return made up to 31/05/02; no change of members
09 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 363a Return made up to 31/05/01; full list of members; amend
14 Jun 2001 363a Return made up to 31/05/01; full list of members
11 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
17 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
11 Jul 2000 288c Secretary's particulars changed
11 Jul 2000 363a Return made up to 31/05/00; no change of members
23 Mar 2000 288c Secretary's particulars changed