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ELECTRYON LIMITED

Company number 03601352

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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)
29 Aug 2006	363s	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	View PDF Total exemption small company accounts made up to 5 April 2005 - link opens in a new window - 7 pages (7 pages)
30 Aug 2005	363s	Return made up to 21/07/05; full list of members	View PDF Return made up to 21/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2005	AA	Total exemption small company accounts made up to 5 April 2004	View PDF Total exemption small company accounts made up to 5 April 2004 - link opens in a new window - 7 pages (7 pages)
20 Sep 2004	363s	Return made up to 21/07/04; full list of members	View PDF Return made up to 21/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Mar 2004	AA	Total exemption small company accounts made up to 5 April 2003	View PDF Total exemption small company accounts made up to 5 April 2003 - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	363s	Return made up to 21/07/03; full list of members	View PDF Return made up to 21/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 5 April 2002	View PDF Total exemption small company accounts made up to 5 April 2002 - link opens in a new window - 7 pages (7 pages)
15 Jul 2002	363s	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 5 April 2001	View PDF Total exemption small company accounts made up to 5 April 2001 - link opens in a new window - 7 pages (7 pages)
12 Sep 2001	363s	Return made up to 21/07/01; full list of members	View PDF Return made up to 21/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 1 page (1 page)
26 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: sandford house station road sandford winscombe north somerset BS25 5RA	View PDF Registered office changed on 12/10/00 from: sandford house station road sandford winscombe north somerset BS25 5RA - link opens in a new window - 1 page (1 page)
21 Aug 2000	363s	Return made up to 21/07/00; full list of members	View PDF Return made up to 21/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 2 pages (2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/08/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 13/08/99 - link opens in a new window - 1 page (1 page)
20 Aug 1999	363s	Return made up to 21/07/99; full list of members	View PDF Return made up to 21/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 1998	CERTNM	Company name changed keyover LIMITED\certificate issued on 24/08/98	View PDF Company name changed keyover LIMITED\certificate issued on 24/08/98 - link opens in a new window - 2 pages (2 pages)
19 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	View PDF Accounting reference date shortened from 31/07/99 to 31/03/99 - link opens in a new window - 1 page (1 page)

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