ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED

Company number 01468347

Date	Type	Description	View / Download
26 Feb 2009	AUD	Auditor's resignation	(1 page)
09 Oct 2008	MISC	Memorandum of capital - 09/10/2008	(1 page)
09 Oct 2008	CAP-SS	Solvency statement dated 02/10/08	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2008	288b	Appointment terminated director david oxenham	(1 page)
09 Sep 2008	288a	Director appointed philip anthony hutchinson	(2 pages)
04 Sep 2008	288b	Appointment terminated secretary william sankey	(1 page)
04 Sep 2008	288b	Appointment terminated director peter james	(1 page)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 May 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
20 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
11 Jun 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
25 May 2006	363s	Return made up to 20/05/06; full list of members 363(287) ‐ Registered office changed on 25/05/06	(7 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
09 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
29 Dec 2005	AUD	Auditor's resignation	(1 page)
31 May 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)
05 Jul 2004	363s	Return made up to 20/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: unit 6, the timberyard east moors road cardiff CF24 5ES	(1 page)