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M & S ELECTRICAL LIMITED

Company number 03316126

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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)
13 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 11/02/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Mar 2004 363s Return made up to 11/02/04; full list of members
13 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
19 Mar 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Feb 2002 363s Return made up to 11/02/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
08 Aug 2000 287 Registered office changed on 08/08/00 from: marlborough house 45 priory road bicester oxfordshire OX6 7BL
23 Feb 2000 363s Return made up to 11/02/00; full list of members
07 Jul 1999 AA Accounts for a small company made up to 31 March 1999
23 Feb 1999 363s Return made up to 11/02/99; no change of members
23 Feb 1999 288c Director's particulars changed
01 Feb 1999 287 Registered office changed on 01/02/99 from: claremont house 1 market square bicester oxfordshire OX6 7AA
29 Jan 1999 288a New secretary appointed
29 Jan 1999 288b Secretary resigned
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Feb 1998 363s Return made up to 11/02/98; full list of members
19 Jan 1998 225 Accounting reference date extended from 28/02/98 to 31/03/98