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ELECTRALINK LIMITED

Company number 03271981

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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 May 2008 288a Director appointed dave mutton
29 Apr 2008 288b Appointment terminated director gareth pearson
29 Apr 2008 288b Appointment terminated director michael boxall
02 Apr 2008 288a Secretary appointed brian o'shea
26 Mar 2008 288b Appointment terminated secretary robert higson
26 Mar 2008 287 Registered office changed on 26/03/2008 from 40 grosvenor place victoria london SW1X 7EN
11 Mar 2008 363a Return made up to 15/05/07; full list of members
05 Nov 2007 288c Director's particulars changed
12 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 15/05/06; no change of members
14 Jun 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 15/05/05; full list of members
19 May 2005 288c Director's particulars changed
22 Apr 2005 288a New director appointed
22 Apr 2005 288b Director resigned
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers 16/09/04
14 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 288c Secretary's particulars changed
16 Jun 2004 363a Return made up to 15/05/04; full list of members
16 Jun 2004 353 Location of register of members
26 May 2004 288b Director resigned
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
26 May 2004 288a New director appointed