ELECTRICAL DESIGN SYSTEMS LIMITED

Company number 03037187

Date	Type	Description	View / Download
31 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
20 Sep 2002	287	Registered office changed on 20/09/02 from: high wooley farm house stanley crook bishop auckland DL15 9AP	(1 page)
04 Apr 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
30 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
17 May 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
17 May 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
24 Mar 2000	363s	Return made up to 23/02/00; full list of members	(6 pages)
11 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
17 Sep 1999	363s	Return made up to 23/03/99; full list of members	(6 pages)
30 Apr 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
15 Jul 1998	363s	Return made up to 23/03/98; no change of members
30 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
20 Mar 1997	363s	Return made up to 23/03/97; no change of members	(4 pages)
11 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
26 Oct 1996	363s	Return made up to 23/03/96; full list of members	(6 pages)
26 Oct 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
05 May 1995	395	Particulars of mortgage/charge	(3 pages)
27 Apr 1995	MA	Memorandum and Articles of Association	(15 pages)
23 Apr 1995	288	New secretary appointed;new director appointed	(3 pages)
21 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)