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SLEAFORD ELECTRICAL AND REFRIGERATION CO LTD.

Company number 01333878

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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)
26 Apr 2011 AP01 Appointment of Mr Ross James Taylor as a director
20 May 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Wendy Gilbert on 22 April 2010
27 Apr 2010 CH01 Director's details changed for Alan Rodney Gilbert on 22 April 2010
12 Apr 2010 SH06 Cancellation of shares. Statement of capital on 12 April 2010
  • GBP 11,202
12 Apr 2010 SH03 Purchase of own shares.
22 Mar 2010 TM01 Termination of appointment of Donald Osborne as a director
11 Jun 2009 363a Return made up to 22/04/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2008 363s Return made up to 22/04/08; full list of members; amend
14 May 2008 363a Return made up to 22/04/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Jun 2007 363s Return made up to 22/04/07; full list of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: 454 high street lincoln lincolnshire LN5 8JA
02 Nov 2006 395 Particulars of mortgage/charge
30 May 2006 363a Return made up to 22/04/06; full list of members
09 May 2006 88(2)R Ad 24/03/06--------- £ si 100@1=100 £ ic 11202/11302
15 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
14 Sep 2005 288b Secretary resigned
14 Sep 2005 288a New secretary appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares