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SAUNDERS ELECTRONICS LIMITED

Company number 03386682

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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)
11 Jun 2014 AD01 Registered office address changed from Glaisdale Drive West Bilborough Nottingham Nottinghamshire NG8 4GY on 11 June 2014
14 May 2014 AA Accounts for a small company made up to 31 December 2013
02 May 2014 SH19 Statement of capital on 2 May 2014
  • GBP 10,800
02 May 2014 CAP-SS Solvency statement dated 23/04/14
02 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
19 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2012 TM01 Termination of appointment of Garry Gillespie as a director
20 Jun 2012 TM02 Termination of appointment of Garry Gillespie as a secretary
13 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Jean Howell on 9 June 2010
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2009 363a Return made up to 09/06/09; full list of members
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2008 363a Return made up to 09/06/08; full list of members
07 Jul 2008 123 Nc inc already adjusted 30/06/08
07 Jul 2008 MEM/ARTS Memorandum and Articles of Association
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 AA Accounts for a small company made up to 31 December 2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: faraday house faraday road hinckley leicestershire LE10 3DE
06 Aug 2007 363a Return made up to 09/06/07; full list of members