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LEICESTER ELECTRICAL DISTRIBUTORS LIMITED

Company number 03534684

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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)
16 Apr 2004 363s Return made up to 25/03/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 88(2)R Ad 08/05/03--------- £ si 2@1=2 £ ic 1000/1002
09 May 2003 123 Nc inc already adjusted 23/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
03 Apr 2002 363s Return made up to 25/03/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 25/03/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Apr 2000 363s Return made up to 25/03/00; change of members
13 Dec 1999 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 287 Registered office changed on 15/11/99 from: unit t nabisco works bradgate street leicester leicestershire LE4 0AW
15 Nov 1999 287 Registered office changed on 15/11/99 from: unit 5 nabisco works bradgate street, leicester leicestershire LE4 0AW
01 Apr 1999 363s Return made up to 25/03/99; full list of members
13 May 1998 288b Secretary resigned
05 May 1998 288b Director resigned
05 May 1998 288b Director resigned
05 May 1998 288a New secretary appointed
25 Mar 1998 NEWINC Incorporation