- Company Overview for ELECTRA KINGSWAY HOLDINGS LIMITED (02260549)
- Filing history for ELECTRA KINGSWAY HOLDINGS LIMITED (02260549)
- People for ELECTRA KINGSWAY HOLDINGS LIMITED (02260549)
- Insolvency for ELECTRA KINGSWAY HOLDINGS LIMITED (02260549)
- Registers for ELECTRA KINGSWAY HOLDINGS LIMITED (02260549)
- More for ELECTRA KINGSWAY HOLDINGS LIMITED (02260549)
| 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) |
|---|---|---|---|
| 20 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 09 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 28 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 01 May 2012 | TM01 | Termination of appointment of Robert Lewis as a director | |
| 06 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 18 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 24 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Full accounts made up to 30 September 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Stephen Daryl Ozin on 1 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Philip John Dyke on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Philip John Dyke on 1 October 2009 | |
| 30 Sep 2009 | 288b | Appointment terminated director alfred vinton | |
| 09 May 2009 | AA | Full accounts made up to 30 September 2008 | |
| 09 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 14 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
| 17 Sep 2008 | 288c | Director's change of particulars / stephen ozin / 07/08/2008 | |
| 23 Apr 2008 | AA | Full accounts made up to 30 September 2007 | |
| 13 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 16 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
| 23 Feb 2007 | 363a | Return made up to 15/02/07; full list of members | |
| 26 Jul 2006 | 288b | Director resigned | |
| 13 Mar 2006 | AA | Full accounts made up to 30 September 2005 | |
| 01 Mar 2006 | 363a | Return made up to 15/02/06; full list of members |