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EFFEKTA (UK) LTD.

Company number 03765826

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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)
13 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Jul 2008 363s Return made up to 13/04/08; no change of members
21 Apr 2008 288b Appointment terminated secretary anthony guthrie
28 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
29 May 2007 363s Return made up to 13/04/07; no change of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN
26 Apr 2006 363s Return made up to 13/04/06; full list of members
07 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
27 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
06 May 2004 363s Return made up to 28/04/04; full list of members
22 Dec 2003 AA Total exemption full accounts made up to 31 July 2003
06 May 2003 363s Return made up to 28/04/03; full list of members
21 Jan 2003 288c Director's particulars changed
18 Oct 2002 AA Total exemption full accounts made up to 31 July 2002
16 May 2002 363s Return made up to 08/05/02; full list of members
05 Mar 2002 AA Total exemption full accounts made up to 31 July 2001
09 Nov 2001 395 Particulars of mortgage/charge
31 Oct 2001 287 Registered office changed on 31/10/01 from: unit 13 langley terrace ind est latimer road luton bedfordshire LU1 3XQ
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288a New secretary appointed
04 Oct 2001 287 Registered office changed on 04/10/01 from: 162/166 upper new walk leicester leicestershire LE1 7QA
25 Aug 2001 395 Particulars of mortgage/charge
07 Jul 2001 363s Return made up to 08/05/01; full list of members