JOHN POTTS (ELECTRICAL CONTRACTORS) LIMITED

Company number 03916406

Date	Type	Description	View / Download
22 Apr 2005	AUD	Auditor's resignation	(1 page)
25 Jan 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
28 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
02 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
25 Sep 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
12 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
27 Nov 2002	AUD	Auditor's resignation	(1 page)
10 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
05 Mar 2002	363s	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
12 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 8000@1=8000 £ ic 16000/24000	(2 pages)
12 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
12 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 15998@1=15998 £ ic 2/16000	(2 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 15998 sh 25/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2001	123	£ nc 10000/24000 25/10/01	(1 page)
22 Feb 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Oct 2000	288a	New director appointed	(2 pages)
26 Jul 2000	225	Accounting reference date extended from 31/01/01 to 30/06/01	(1 page)
08 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN	(1 page)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)

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