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THE ELECTRIC BOOK COMPANY LIMITED

Company number 03434320

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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 Oct 2014 AP03 Appointment of Ms Caroline Coyne as a secretary on 1 January 2014
02 Oct 2014 TM02 Termination of appointment of Patrick Thomas Coyne as a secretary on 1 January 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
27 Sep 2013 CH03 Secretary's details changed for Patrick Thomas Coyne on 1 January 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
17 Sep 2012 CH03 Secretary's details changed for Patrick Thomas Coyne on 1 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
05 Jul 2011 AA Accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 15/09/09; full list of members
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 15/09/08; full list of members
18 Sep 2008 288b Appointment terminated secretary susan hayes
01 Aug 2008 288a Secretary appointed patrick thomas coyne
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 15/09/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Sep 2006 363a Return made up to 15/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 15/09/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004