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ELECTRONE AMERICAS LIMITED

Company number 02954799

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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)
02 Nov 2007 363a Return made up to 02/08/07; full list of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN
08 Feb 2007 288c Secretary's particulars changed
22 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Aug 2006 363a Return made up to 02/08/06; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Sep 2005 363a Return made up to 02/08/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
24 Nov 2004 244 Delivery ext'd 3 mth 31/01/04
28 Oct 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2004 AA Total exemption small company accounts made up to 31 January 2003
23 Dec 2003 288b Secretary resigned
19 Dec 2003 288a New secretary appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: wise & co the old star church street princes risborough buckinghamshire HP27 9AA
19 Nov 2003 244 Delivery ext'd 3 mth 31/01/03
16 Aug 2003 363s Return made up to 02/08/03; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 January 2002
03 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
21 Oct 2002 288a New director appointed
27 Sep 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Director resigned
28 Nov 2001 AA Accounts for a small company made up to 31 January 2001
09 Aug 2001 363s Return made up to 02/08/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 January 2000
11 Dec 2000 244 Delivery ext'd 3 mth 31/01/00
18 Aug 2000 363s Return made up to 02/08/00; full list of members