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ELECTUS LIMITED

Company number 04123899

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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)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	CH01	Director's details changed for Mr Michael Anthony Warren on 1 April 2010	View PDF Director's details changed for Mr Michael Anthony Warren on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH03	Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010	View PDF Secretary's details changed for Mr Michael Anthony Warren on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Michael Anthony Warren on 6 January 2010	View PDF Director's details changed for Mr Michael Anthony Warren on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Simon John Howard on 6 January 2010	View PDF Director's details changed for Simon John Howard on 6 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
01 Apr 2008	288c	Director and secretary's change of particulars / michael warren / 01/04/2008	View PDF Director and secretary's change of particulars / michael warren / 01/04/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	288c	Director and secretary's change of particulars / michael warren / 01/04/2008	View PDF Director and secretary's change of particulars / michael warren / 01/04/2008 - link opens in a new window - 1 page (1 page)
22 Jan 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	363s	Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
29 Mar 2006	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
10 Jan 2005	363s	Return made up to 13/12/04; full list of members	View PDF Return made up to 13/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
23 Dec 2003	363s	Return made up to 13/12/03; full list of members	View PDF Return made up to 13/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
02 Jan 2003	363s	Return made up to 13/12/02; full list of members	View PDF Return made up to 13/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)

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