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SI ELECTRICAL LIMITED

Company number 03479117

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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 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 11/12/08; full list of members
12 Jan 2009 288c Director and secretary's change of particulars / david brylowski / 10/01/2008
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 11/12/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2007 288c Director's particulars changed
05 Jan 2007 363s Return made up to 11/12/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 363s Return made up to 11/12/05; full list of members
25 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
13 Jul 2005 123 Nc inc already adjusted 19/05/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2005 88(2)R Ad 19/05/05--------- £ si 1@1=1 £ ic 2/3
04 May 2005 288a New director appointed
23 Dec 2004 363s Return made up to 11/12/04; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: 13-17 station avenue caterham surrey CR3 6LB
20 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jan 2004 363s Return made up to 11/12/03; full list of members
08 Dec 2003 395 Particulars of mortgage/charge
25 Jun 2003 AA Full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 11/12/02; full list of members
12 Nov 2002 288b Secretary resigned