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ELECTRIC MOTOR DEVELOPMENTS (HALSTEAD) LIMITED

Company number 01780765

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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)
03 Nov 2003 AA Accounts made up to 31 December 2002
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288a New secretary appointed
21 Jul 2003 363s Return made up to 12/07/03; full list of members
26 Jan 2003 AUD Auditor's resignation
11 Sep 2002 AA Accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 12/07/02; full list of members
29 Jul 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
29 Jan 2002 288a New secretary appointed
29 Jan 2002 288b Secretary resigned
24 Oct 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 12/07/01; full list of members
14 Aug 2000 363s Return made up to 12/07/00; full list of members
14 Aug 2000 363(287) Registered office changed on 14/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/08/00
14 Aug 2000 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
30 Jun 2000 288a New secretary appointed
09 Jun 2000 287 Registered office changed on 09/06/00 from: kings road halstead essex CO9 1HL
09 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
09 Jun 2000 288b Director resigned
09 Jun 2000 288b Secretary resigned;director resigned
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed