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ERWIN ELECTRONICS LIMITED

Company number 03446926

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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)
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 AD03 Register(s) moved to registered inspection location
07 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 AR01 Annual return made up to 9 October 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Veronica Malkowski on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Mr Raymond Erwin Malkowski on 1 October 2009
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Nov 2008 363a Return made up to 09/10/08; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Nov 2007 363s Return made up to 09/10/07; no change of members
09 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
06 Dec 2006 363s Return made up to 09/10/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Nov 2005 363s Return made up to 09/10/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 09/10/04; full list of members
03 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Dec 2003 363s Return made up to 09/10/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Nov 2002 363s Return made up to 09/10/02; full list of members
25 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
28 Nov 2001 363s Return made up to 09/10/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 September 2000
14 Nov 2000 363s Return made up to 09/10/00; full list of members