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ELECTRA-NET (UK) LIMITED

Company number 03419833

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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)
22 Sep 2014 CH01 Director's details changed for Karen Louise Richards on 22 September 2014
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 4
10 Jun 2014 AA Full accounts made up to 28 February 2014
03 Dec 2013 AA Full accounts made up to 28 February 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 4
13 May 2013 TM01 Termination of appointment of Justin Tarrant as a director
13 May 2013 AP01 Appointment of Mr Graham Stuart Firth as a director
11 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 August 2011
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 August 2010
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Karen Louise Richards on 10 August 2010
10 Aug 2010 CH03 Secretary's details changed for Karen Louise Richards on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Justin James Tarrant on 10 August 2010
10 Aug 2010 CH01 Director's details changed for Andrew Jonathon Richards on 10 August 2010
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5