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ELECTRACENTRE DISTRIBUTION LIMITED

Company number 02627422

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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 2010 AA Accounts for a small company made up to 31 May 2010
19 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 July 2009
  • GBP 64
13 Aug 2010 TM01 Termination of appointment of Matthew East as a director
13 Aug 2010 AP03 Appointment of Mr Simon Graydon as a secretary
13 Aug 2010 TM02 Termination of appointment of Matthew East as a secretary
11 May 2010 AP01 Appointment of Mr Simon Graydon as a director
14 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
21 Sep 2009 363a Return made up to 08/07/09; full list of members
25 Jul 2009 288a Secretary appointed mathew east
24 Jul 2009 363a Return made up to 08/07/08; full list of members
21 May 2009 MISC Section 519
12 Jan 2009 AA Full accounts made up to 31 May 2008
09 Jul 2008 288b Appointment terminated secretary kenneth sargent
09 Jul 2008 288b Appointment terminated director andrew johnson
26 Mar 2008 AA Full accounts made up to 31 May 2007
28 Feb 2008 288a Director appointed dennis boseley
15 Feb 2008 288a New director appointed
23 Jan 2008 288b Director resigned
24 Aug 2007 363s Return made up to 08/07/07; full list of members
05 Mar 2007 AA Full accounts made up to 31 May 2006
11 Aug 2006 363s Return made up to 08/07/06; no change of members
02 Mar 2006 AUD Auditor's resignation
16 Jan 2006 AA Accounts for a small company made up to 31 May 2005
10 Jan 2006 288a New secretary appointed