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B M ELECTRICAL LIMITED

Company number 03207309

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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)
07 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 04/06/01; full list of members
10 Nov 2000 AA Accounts made up to 31 March 2000
16 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
31 Aug 2000 363s Return made up to 04/06/00; no change of members
19 Jul 2000 288a New secretary appointed
19 Jul 2000 288b Secretary resigned
19 Jul 2000 287 Registered office changed on 19/07/00 from: 16 heatherley road camberley surrey GU15 3LX
23 May 2000 AA Accounts made up to 30 June 1999
09 Aug 1999 363s Return made up to 04/06/99; no change of members
18 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1998 363b Return made up to 04/06/98; full list of members
21 Jun 1998 288a New director appointed
21 Jun 1998 288b Director resigned
09 Jun 1998 CERTNM Company name changed itek engineering LIMITED\certificate issued on 10/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed itek engineering LIMITED\certificate issued on 10/06/98
22 May 1998 288a New director appointed
21 May 1998 288b Director resigned
21 May 1998 288a New secretary appointed
21 May 1998 287 Registered office changed on 21/05/98 from: 12 forest hills camberley surrey GU15 3NH
21 May 1998 288b Secretary resigned
03 Jul 1997 AA Accounts for a dormant company made up to 30 June 1997
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1997 363s Return made up to 04/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Aug 1996 88(2)R Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100