ELECTRA HOLDINGS LIMITED

Company number 03443653

Date	Type	Description	View / Download
21 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 31 January 2003	(20 pages)
03 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Oct 2002	363s	Return made up to 02/10/02; full list of members	(9 pages)
11 Oct 2002	AA	Group of companies' accounts made up to 31 January 2002	(21 pages)
26 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Feb 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 2001	363s	Return made up to 02/10/01; full list of members	(9 pages)
12 Oct 2001	AA	Group of companies' accounts made up to 31 January 2001	(21 pages)
08 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Nov 2000	363s	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2000	AA	Full group accounts made up to 31 January 2000	(21 pages)
31 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 1999	88(2)R	Ad 01/02/98--------- £ si 99998@1	(2 pages)
21 Nov 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
12 Nov 1999	AA	Full accounts made up to 31 January 1999	(16 pages)
03 Aug 1999	288b	Secretary resigned	(1 page)
13 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
07 Oct 1998	363s	Return made up to 02/10/98; full list of members	(7 pages)
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	288b	Secretary resigned	(1 page)
14 May 1998	225	Accounting reference date extended from 31/10/98 to 31/01/99	(1 page)

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