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ELECTRICAL COMPONENTS LIMITED

Company number 03919265

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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)
10 Sep 2012 CH03 Secretary's details changed for Andrew Charles Bunyan on 10 September 2012
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Michael John Dennison on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Andrew Charles Bunyan on 4 February 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
24 Feb 2009 363a Return made up to 04/02/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
14 Feb 2008 363a Return made up to 04/02/08; full list of members
04 Nov 2007 123 Nc inc already adjusted 12/09/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £2 12/09/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 2 b sh 12/09/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
09 Oct 2007 88(2)R Ad 12/09/07--------- £ si 2@1=2 £ ic 2/4
28 Feb 2007 363a Return made up to 04/02/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
17 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Feb 2006 363a Return made up to 04/02/06; full list of members
01 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
09 Feb 2005 363s Return made up to 04/02/05; full list of members