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ELECTRATEST LIMITED

Company number 02754668

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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)
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Oct 2006 363a Return made up to 09/10/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: waterside house penryn cornwall TR10 8BE
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
24 May 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 395 Particulars of mortgage/charge
12 Oct 2005 363a Return made up to 09/10/05; full list of members
30 Sep 2005 288c Director's particulars changed
31 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Oct 2004 363s Return made up to 09/10/04; full list of members
09 Aug 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Jun 2004 225 Accounting reference date shortened from 31/10/03 to 31/07/03
17 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New secretary appointed
13 Aug 2003 395 Particulars of mortgage/charge
27 Nov 2002 363s Return made up to 09/10/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Oct 2001 363s Return made up to 09/10/01; full list of members
17 Sep 2001 288a New director appointed
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
13 Mar 2001 363s Return made up to 09/10/00; full list of members
21 Aug 2000 AA Accounts for a small company made up to 31 October 1999