RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED

Company number 03428121

Date	Type	Description	View / Download
28 Apr 2003	287	Registered office changed on 28/04/03 from: 3 regal way watford hertfordshire WD2 4FN	(1 page)
10 Apr 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2003	AA	Accounts made up to 30 September 2002	(1 page)
27 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
04 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Jun 2002	AA	Accounts made up to 30 September 2001	(1 page)
10 May 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(2 pages)
29 Apr 2002	288a	New director appointed	(2 pages)
30 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2001	363s	Return made up to 03/09/01; full list of members	(6 pages)
20 Jul 2001	CERTNM	Company name changed auto electronic LIMITED\certificate issued on 20/07/01	(2 pages)
10 Jul 2001	AA	Accounts made up to 30 September 2000	(1 page)
17 Oct 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
26 Jun 2000	AA	Accounts made up to 30 September 1999	(1 page)
15 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
27 Aug 1999	288b	Director resigned	(1 page)
08 Jul 1999	AA	Accounts made up to 30 September 1998	(1 page)
28 Sep 1998	363s	Return made up to 03/09/98; full list of members	(6 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1998	CERTNM	Company name changed shapeday LIMITED\certificate issued on 16/04/98	(2 pages)
09 Apr 1998	288b	Director resigned
09 Apr 1998	288b	Secretary resigned