ELECTRICAL DESIGN & SPECIFICATION LIMITED

Company number 04110576

Date	Type	Description	View / Download
19 Dec 2003	363a	Return made up to 20/11/02; full list of members; amend	(6 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
24 Nov 2003	123	Nc inc already adjusted 04/01/02	(1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2003	288b	Secretary resigned	(1 page)
14 Nov 2003	288b	Director resigned	(1 page)
14 Nov 2003	288a	New secretary appointed	(3 pages)
14 Nov 2003	88(2)R	Ad 04/01/02--------- £ si 9000@1	(2 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: c/o 119 westmead road sutton surrey SM1 4JE	(1 page)
31 Mar 2003	123	Nc inc already adjusted 30/04/02	(1 page)
31 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Iss shares 30/04/02
31 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2003	88(2)R	Ad 30/04/02--------- £ si 998@1	(2 pages)
18 Dec 2002	AA	Total exemption full accounts made up to 30 April 2002	(7 pages)
04 Dec 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
28 Nov 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
28 Nov 2001	363(288)	Director's particulars changed 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
21 Sep 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
24 Jul 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	288b	Secretary resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
30 Apr 2001	225	Accounting reference date extended from 30/11/01 to 30/04/02	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 31 devon road cheam surrey SM2 7RE	(1 page)