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FORAY 1137 LIMITED

Company number 03600850

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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 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New director appointed
15 Jan 2004 AA Total exemption full accounts made up to 31 December 2003
03 Oct 2003 CERTNM Company name changed midlands electricity contracting LIMITED\certificate issued on 03/10/03
07 Aug 2003 363a Return made up to 20/07/03; full list of members
25 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
09 Aug 2002 363a Return made up to 20/07/02; full list of members
22 Feb 2002 AA Total exemption full accounts made up to 31 December 2001
10 Jan 2002 288a New secretary appointed
10 Jan 2002 288b Secretary resigned;director resigned
23 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
19 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
09 Aug 2001 363a Return made up to 20/07/01; full list of members
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 2000 AA Full accounts made up to 31 March 2000
05 Dec 2000 288a New director appointed
05 Dec 2000 288b Director resigned
04 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
19 Jun 2000 288a New director appointed
19 Jun 2000 288b Director resigned
01 Feb 2000 AA Full accounts made up to 31 March 1999
20 Aug 1999 363a Return made up to 20/07/99; full list of members
01 Aug 1999 287 Registered office changed on 01/08/99 from: midland electricity PLC worcestershire divisional office, bl, worcester worcestershire WR4 9TB
13 Apr 1999 287 Registered office changed on 13/04/99 from: mucklow hill halesowen west midlands B62 8BP
13 Apr 1999 288b Director resigned