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H E ELECTRONICS LIMITED

Company number 03477033

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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)
09 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Mar 2009 288b Appointment terminated director janet dixon
01 Mar 2009 288b Appointment terminated director graham dixon
30 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Dec 2008 363a Return made up to 05/12/08; full list of members
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Dec 2007 363a Return made up to 05/12/07; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 16 cobham road ferndown industrial estate wimborne dorset BH21 7PG
08 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 Dec 2006 363a Return made up to 05/12/06; full list of members
31 Jan 2006 363a Return made up to 05/12/05; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
14 Dec 2004 363s Return made up to 05/12/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
22 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
17 Dec 2003 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2003 363s Return made up to 05/12/02; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
19 Dec 2001 363s Return made up to 05/12/01; full list of members
19 Dec 2001 AA Accounts for a small company made up to 31 May 2001
16 Mar 2001 AA Accounts for a small company made up to 31 May 2000
11 Dec 2000 363s Return made up to 05/12/00; full list of members
13 Sep 2000 288c Director's particulars changed
13 Sep 2000 288c Director's particulars changed
22 Feb 2000 395 Particulars of mortgage/charge