DON ELECTRONICS LIMITED

Company number 03498051

Date	Type	Description	View / Download
26 Jan 2006	190	Location of debenture register	(1 page)
26 Jan 2006	353	Location of register of members	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 3B woodside trading estate low lane, horsforth leeds west yorkshire LS18 5NY	(1 page)
16 Jan 2006	CERTNM	Company name changed wheat electronics LIMITED\certificate issued on 16/01/06	(2 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: unit 4 hookstone chase harrogate HG2 7HS	(1 page)
29 Nov 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
26 Apr 2005	363s	Return made up to 23/01/05; full list of members	(3 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
28 Apr 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
19 Feb 2004	363s	Return made up to 23/01/04; full list of members	(9 pages)
21 Jul 2003	363s	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Apr 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
22 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
12 Mar 2002	363s	Return made up to 23/01/02; full list of members	(8 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
19 Mar 2001	363s	Return made up to 23/01/01; full list of members	(8 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
29 Feb 2000	363s	Return made up to 23/01/00; full list of members	(8 pages)
12 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
25 Mar 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
09 Mar 1999	88(2)R	Ad 01/04/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 May 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98 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
19 Feb 1998	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next