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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)
12 Sep 2005 169 £ ic 56202/11202 29/07/05 £ sr 45000@1=45000
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
26 May 2005 363a Return made up to 22/04/05; no change of members
17 May 2005 288c Director's particulars changed
08 May 2004 363a Return made up to 22/04/04; full list of members
17 Mar 2004 AA Accounts for a small company made up to 31 October 2003
22 Aug 2003 AA Accounts for a small company made up to 31 October 2002
02 May 2003 363a Return made up to 22/04/03; full list of members
25 Jul 2002 CERTNM Company name changed serco (lincoln) LTD\certificate issued on 25/07/02
30 May 2002 CERTNM Company name changed sleaford electrical & refrigerat ion co. LIMITED\certificate issued on 30/05/02
23 May 2002 363a Return made up to 22/04/02; no change of members
14 May 2002 288c Director's particulars changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 October 2001
25 Sep 2001 288c Director's particulars changed
14 Aug 2001 363a Return made up to 22/04/01; no change of members
09 May 2001 288a New director appointed
14 Apr 2001 288a New director appointed
03 Apr 2001 AA Accounts for a small company made up to 31 October 2000
07 Nov 2000 287 Registered office changed on 07/11/00 from: 93 canwick road lincoln LN5 8HE
20 Jul 2000 395 Particulars of mortgage/charge
12 Jun 2000 363a Return made up to 22/04/00; full list of members
12 Jun 2000 288c Secretary's particulars changed;director's particulars changed
04 Apr 2000 88(2)R Ad 27/01/00--------- £ si 45000@1=45000 £ ic 11202/56202
04 Apr 2000 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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04 Apr 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital