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ELECTRA GP (QUOTED) LIMITED

Company number 03053566

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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)
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director
27 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip John Dyke on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Philip John Dyke on 1 October 2009
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
18 May 2009 363a Return made up to 05/05/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
17 Sep 2008 288c Director's change of particulars / stephen ozin / 07/08/2008
23 May 2008 363a Return made up to 05/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
25 May 2007 363a Return made up to 05/05/07; full list of members
26 Jul 2006 288b Director resigned
11 May 2006 363a Return made up to 05/05/06; full list of members
13 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
31 Aug 2005 288a New director appointed
01 Aug 2005 288b Director resigned