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ELECTRICAL BUILDING SYSTEMS LIMITED

Company number 03148589

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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 Dec 2013 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 December 2013
25 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AD01 Registered office address changed from Bank Chambers 15 High Road Byfleet Surrey KT14 7QH United Kingdom on 15 June 2011
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Philip Dale Parslow on 18 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from 337 bath road slough berkshire SL1 5PR
23 Jul 2009 288b Appointment terminated secretary frederick harding
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 19/01/09; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Jan 2008 363a Return made up to 19/01/08; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 19/01/07; no change of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2006 363a Return made up to 19/01/06; full list of members
25 Jan 2006 288c Secretary's particulars changed
25 Jan 2006 287 Registered office changed on 25/01/06 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF
18 Apr 2005 363s Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
01 Apr 2005 287 Registered office changed on 01/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF