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ELEKTRON INSTRUMENTS LIMITED

Company number 03867918

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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)
03 Dec 2009 AA Full accounts made up to 31 January 2009
10 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
09 Nov 2009 TM01 Termination of appointment of Anthony Williams as a director
05 Nov 2009 AP01 Appointment of Mr Michael Reginald Aldridge as a director
29 Oct 2008 AA Full accounts made up to 31 January 2008
20 Oct 2008 363a Return made up to 24/09/08; full list of members
20 Oct 2008 353 Location of register of members
17 Sep 2008 MA Memorandum and Articles of Association
12 Sep 2008 CERTNM Company name changed sifam instruments LIMITED\certificate issued on 15/09/08
02 Sep 2008 288a Director appointed james morison dryburgh
26 Aug 2008 288a Director appointed andrew leonard stanton
11 Jul 2008 288b Appointment Terminated Director adrian girling
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Jun 2008 288a Director appointed dr anthony john williams
25 Jan 2008 395 Particulars of mortgage/charge
05 Dec 2007 288b Director resigned
15 Nov 2007 288b Director resigned
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 288a New director appointed
28 Sep 2007 363s Return made up to 24/09/07; full list of members
27 Sep 2007 288a New director appointed
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 288a New director appointed