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CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED

Company number 03644077

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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)
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 111
19 Aug 2010 AP01 Appointment of Mr James Joseph Tudge as a director
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 02/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 SH08 Change of share class name or designation
12 Jul 2010 SH10 Particulars of variation of rights attached to shares
12 Jul 2010 CC04 Statement of company's objects
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 CH01 Director's details changed for Miss Fiona Joy Tudge on 5 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Mr Richard Leonard Tudge on 5 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2008 363a Return made up to 05/10/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2007 363a Return made up to 05/10/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 288c Secretary's particulars changed;director's particulars changed
27 Oct 2006 363a Return made up to 05/10/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006