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ELECTRA SECURITIES LIMITED

Company number 01552598

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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)
15 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
23 Feb 2007	363a	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
20 Feb 2006	363a	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 10 pages (10 pages)
25 Jun 2005	287	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT	View PDF Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT - link opens in a new window - 1 page (1 page)
05 Apr 2005	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 10 pages (10 pages)
21 Feb 2005	363s	Return made up to 02/02/05; full list of members	View PDF Return made up to 02/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2004	363s	Return made up to 02/02/04; full list of members	View PDF Return made up to 02/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 11 pages (11 pages)
27 Mar 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Feb 2003	363s	Return made up to 02/02/03; full list of members	View PDF Return made up to 02/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 11 pages (11 pages)
11 Feb 2002	363s	Return made up to 02/02/02; full list of members	View PDF Return made up to 02/02/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Sep 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 11 pages (11 pages)
09 Feb 2001	363s	Return made up to 02/02/01; full list of members	View PDF Return made up to 02/02/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Apr 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
09 Feb 2000	363s	Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
23 Feb 1999	363a	Return made up to 02/02/99; full list of members	View PDF Return made up to 02/02/99; full list of members - link opens in a new window - 17 pages (17 pages)
23 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
23 Feb 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed

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