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ELECREF LIMITED

Company number 01801461

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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)
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
15 Mar 2006 363a Return made up to 31/12/05; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jun 2005 AUD Auditor's resignation
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2004 288c Secretary's particulars changed
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
10 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 287 Registered office changed on 30/10/03 from: 212 grimsby road cleethorpes south humberside DN35 7EY
14 May 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
06 May 2003 AA Accounts for a small company made up to 31 August 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Sep 2002 288b Secretary resigned
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New secretary appointed
14 Aug 2002 288a New secretary appointed
14 Aug 2002 288b Secretary resigned;director resigned
29 Mar 2002 AA Accounts for a small company made up to 31 August 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Jun 2001 AA Accounts for a small company made up to 31 August 2000