Companies House does not verify the accuracy of the information filed

Advanced company search

HENRY WILLIAMS ELECTRICAL LIMITED

Company number 02433635

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03	View PDF Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 12/08/03 - link opens in a new window - 7 pages (7 pages)
16 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
05 Nov 2002	CERTNM	Company name changed sure-mine products LIMITED\certificate issued on 05/11/02	View PDF Company name changed sure-mine products LIMITED\certificate issued on 05/11/02 - link opens in a new window - 2 pages (2 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
12 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02	View PDF Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 - link opens in a new window - 7 pages (7 pages)
20 Sep 2001	AA	Accounts for a dormant company made up to 29 December 2000	View PDF Accounts for a dormant company made up to 29 December 2000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
24 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Aug 2000	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA	View PDF Registered office changed on 12/07/00 from: 52 queen anne street london W1M 9LA - link opens in a new window - 1 page (1 page)
14 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 1999	AA	Full accounts made up to 1 January 1999	View PDF Full accounts made up to 1 January 1999 - link opens in a new window - 18 pages (18 pages)
08 Sep 1999	363s	Return made up to 31/07/99; full list of members	View PDF Return made up to 31/07/99; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 1998	AA	Full accounts made up to 2 January 1998	View PDF Full accounts made up to 2 January 1998 - link opens in a new window - 18 pages (18 pages)
04 Sep 1998	363s	Return made up to 31/07/98; no change of members	View PDF Return made up to 31/07/98; no change of members - link opens in a new window - 9 pages (9 pages)
29 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	363s	Return made up to 31/07/97; no change of members	View PDF Return made up to 31/07/97; no change of members - link opens in a new window - 9 pages (9 pages)
03 Jun 1997	AA	Full accounts made up to 27 December 1996	View PDF Full accounts made up to 27 December 1996 - link opens in a new window - 17 pages (17 pages)
25 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Oct 1996	AA	Full accounts made up to 29 December 1995	View PDF Full accounts made up to 29 December 1995 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?