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CAMBRIDGE ELECTRICAL WHOLESALE LIMITED

Company number 02748448

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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)
05 Nov 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
20 Jan 2007 AAMD Amended accounts made up to 31 December 2005
24 Nov 2006 363a Return made up to 18/09/06; full list of members
24 Nov 2006 288b Secretary resigned
20 Nov 2006 88(2)R Ad 29/07/05--------- £ si 105@1
20 Nov 2006 123 Nc inc already adjusted 29/07/05
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 363a Return made up to 18/09/05; full list of members
26 Jan 2006 288a New secretary appointed
02 Dec 2005 288c Secretary's particulars changed;director's particulars changed
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned;director resigned
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 169 £ ic 1000/718 01/08/05 £ sr 282@1=282
10 Dec 2004 363s Return made up to 18/09/04; full list of members
03 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
29 Sep 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 287 Registered office changed on 16/05/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR
23 Jan 2003 288c Director's particulars changed