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ELECTRICALCERTS LIMITED

Company number 03970439

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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)
06 Apr 2009 288c Director's change of particulars / david quarmby / 01/05/2008
10 Dec 2008 288b Appointment terminated director nicola taylor
05 Dec 2008 287 Registered office changed on 05/12/2008 from delta house bridge road haywards heath west sussex RH16 1UA
05 Dec 2008 288b Appointment terminated director stephen wrinch
05 Dec 2008 288b Appointment terminated director and secretary deborah wrinch
05 Dec 2008 288b Appointment terminated director reginald beaumont
05 Dec 2008 288a Secretary appointed martyn neil jupp
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
23 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2008 88(2) Capitals not rolled up
23 May 2008 123 Gbp nc 135300/260600\12/04/08
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 363a Return made up to 12/04/08; full list of members
22 Apr 2008 288c Director's change of particulars / stephen wrinch / 20/02/2008
28 Feb 2008 AA Accounts for a small company made up to 30 April 2007
04 Nov 2007 363s Return made up to 12/04/07; full list of members; amend
24 Oct 2007 363s Return made up to 12/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2007 288c Director's particulars changed
11 Oct 2007 288b Secretary resigned
20 Mar 2007 288a New secretary appointed
06 Mar 2007 AA Accounts for a small company made up to 30 April 2006
24 Apr 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2006 AA Accounts for a small company made up to 30 April 2005
07 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005 AA Accounts for a small company made up to 30 April 2004