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LONDON ELECTRICAL (UK) LIMITED

Company number 02984078

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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)
14 Jan 2009 363a Return made up to 01/10/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Oct 2007 363a Return made up to 01/10/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Oct 2006 363a Return made up to 01/10/06; full list of members
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Sep 2006 88(2)R Ad 30/09/04--------- £ si 225000@1
15 Dec 2005 123 Nc inc already adjusted 30/09/04
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Oct 2005 363a Return made up to 01/10/05; full list of members
27 Oct 2005 287 Registered office changed on 27/10/05 from: 1 lamington street hammersmith london W6 0HU
30 Nov 2004 363s Return made up to 01/10/04; full list of members
08 Nov 2004 288a New secretary appointed
25 Oct 2004 288a New secretary appointed
23 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
30 Jun 2004 288b Secretary resigned
28 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
02 Dec 2002 AA Total exemption full accounts made up to 31 October 2001
22 Oct 2002 363s Return made up to 15/10/02; full list of members
09 Aug 2002 287 Registered office changed on 09/08/02 from: 1A lamington street hammersmith london W6 0HU
26 Jul 2002 287 Registered office changed on 26/07/02 from: 22 cross street london N1 2BG
30 Mar 2002 395 Particulars of mortgage/charge
30 Mar 2002 395 Particulars of mortgage/charge