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ELECTRO SERVICES (INSTRUMENTS) LIMITED

Company number 01189314

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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)
23 Apr 2010 CH01 Director's details changed for Jane Melanie Blanche Rushton on 28 March 2010
23 Apr 2010 CH01 Director's details changed for Mr Simon Matthew Plant on 28 March 2010
23 Apr 2010 CH01 Director's details changed for Mr Robin Alan Jones on 28 March 2010
04 Jun 2009 AA Accounts for a small company made up to 31 August 2008
01 May 2009 363a Return made up to 28/03/09; full list of members
01 May 2009 288b Appointment terminated director roger bradley
26 Jun 2008 AA Accounts for a small company made up to 31 August 2007
14 May 2008 363a Return made up to 28/03/08; full list of members
14 May 2008 288a Secretary appointed miss katherine jane thompson
14 May 2008 288c Director's change of particulars / simon plant / 28/03/2008
14 May 2008 288b Appointment terminated secretary jane rushton
09 Jul 2007 AA Accounts for a small company made up to 31 August 2006
18 Apr 2007 363a Return made up to 28/03/07; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 August 2005
19 Apr 2006 363a Return made up to 28/03/06; full list of members
09 Jul 2005 155(6)a Declaration of assistance for shares acquisition
06 Jul 2005 395 Particulars of mortgage/charge
06 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2005 288b Director resigned
06 Jun 2005 AA Accounts for a small company made up to 31 August 2004
18 May 2005 363s Return made up to 28/03/05; full list of members
21 Apr 2005 288b Director resigned
14 Apr 2004 363s Return made up to 28/03/04; full list of members
03 Apr 2004 AA Accounts for a small company made up to 31 August 2003
30 May 2003 288b Director resigned