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ELECTRONIQUE GROUP LIMITED

Company number 03214376

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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)
25 Jun 1998 288a New director appointed
09 Jun 1998 AA Full group accounts made up to 30 September 1997
01 Apr 1998 288b Director resigned
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21 Jul 1997 363s Return made up to 19/06/97; full list of members
10 Jul 1997 AA Full group accounts made up to 30 September 1996
20 May 1997 225 Accounting reference date shortened from 30/09/97 to 30/09/96
19 Mar 1997 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
28 Nov 1996 288c Secretary's particulars changed;director's particulars changed
15 Oct 1996 288a New director appointed
12 Sep 1996 88(2)R Ad 31/07/96--------- £ si 976015@.01=9760 £ ic 89974/99734
12 Sep 1996 88(2)R Ad 31/07/96--------- £ si 29800@.1=2980 £ ic 86994/89974
12 Sep 1996 88(2)R Ad 31/07/96--------- £ si 173985@.5=86992 £ ic 2/86994
12 Sep 1996 123 £ nc 1000/502000 31/07/96
12 Sep 1996 122 S-div 31/07/96
12 Sep 1996 288 New director appointed
04 Aug 1996 225 Accounting reference date extended from 30/06/97 to 30/09/97
04 Aug 1996 287 Registered office changed on 04/08/96 from: 60 tabernacle street london EC2A 4NB
04 Aug 1996 288 New secretary appointed;new director appointed
04 Aug 1996 288 New director appointed
02 Aug 1996 395 Particulars of mortgage/charge