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CONTOUR ELECTRONICS LIMITED

Company number 02773976

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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)
09 Jan 2008 363a Return made up to 16/12/07; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Jan 2007 363a Return made up to 16/12/06; full list of members
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2006 88(2)R Ad 28/11/06--------- £ si 14@1=14 £ ic 56/70
05 Dec 2006 169 £ ic 106/56 30/10/06 £ sr 50@1=50
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned;director resigned
16 Nov 2006 288b Director resigned
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
27 Feb 2006 88(2)R Ad 26/01/06--------- £ si 5@1=5 £ ic 101/106
23 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Jan 2006 363a Return made up to 16/12/05; full list of members
14 Apr 2005 AA Accounts for a small company made up to 30 June 2004
05 Mar 2005 395 Particulars of mortgage/charge
11 Jan 2005 363s Return made up to 16/12/04; full list of members
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 88(2)R Ad 04/06/04--------- £ si 1@1=1 £ ic 100/101
02 Feb 2004 AA Accounts for a small company made up to 30 June 2003
22 Jan 2004 363s Return made up to 16/12/03; no change of members
17 Dec 2002 363s Return made up to 16/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2002 AA Accounts for a small company made up to 30 June 2002