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ELECTRONICS DIRECT LIMITED

Company number 03884011

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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)
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Craig Adrian Hopwood on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Lisa Dawn Hopwood on 7 December 2009
08 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
01 Dec 2008 363a Return made up to 22/11/08; full list of members
18 Nov 2008 363a Return made up to 22/11/07; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
28 Feb 2007 363s Return made up to 22/11/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
22 Feb 2006 363s Return made up to 22/11/05; full list of members
16 Feb 2006 288a New director appointed
01 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
17 Dec 2004 363s Return made up to 22/11/04; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
16 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
30 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2003 288a New director appointed
12 Apr 2003 287 Registered office changed on 12/04/03 from: 14 rossetti gardens coulsdon surrey CR5 2LR
12 Apr 2003 288b Secretary resigned;director resigned
12 Apr 2003 288b Director resigned
12 Apr 2003 288a New secretary appointed
28 Nov 2002 363s Return made up to 22/11/02; full list of members
17 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 363s Return made up to 22/11/01; full list of members