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M.L. ELECTRONICS LIMITED

Company number 03020152

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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)
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 09/02/06; full list of members
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 287 Registered office changed on 11/04/06 from: brickworth farmhouse brickworth lane whiteparish SP5 2QE
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 AA Total exemption full accounts made up to 31 March 2004
04 Mar 2005 363s Return made up to 09/02/05; full list of members
22 Mar 2004 363s Return made up to 09/02/04; full list of members
  • 363(287) ‐ Registered office changed on 22/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2004 287 Registered office changed on 06/03/04 from: pipers barn clarendon park salisbury wiltshire SP5 3ES
06 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
24 Mar 2003 363s Return made up to 09/02/03; full list of members
21 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ File res 04/03/03
21 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 09/02/02; full list of members
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
07 Jun 2001 AA Full accounts made up to 31 March 2000
14 Mar 2001 363s Return made up to 09/02/01; full list of members
21 Mar 2000 AA Full accounts made up to 31 March 1999
15 Mar 2000 363s Return made up to 09/02/00; full list of members
03 Aug 1999 287 Registered office changed on 03/08/99 from: hollygate house,castle lane whaddon,salisbury wiltshire SP5 3EQ
26 Jul 1999 AA Full accounts made up to 31 March 1998