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DERBY ELECTRICAL HOLDINGS LIMITED

Company number 04125039

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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)
17 Dec 2007 353 Location of register of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 112 mansfield road derby derbyshire DE1 3RA
17 Dec 2007 190 Location of debenture register
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 13/12/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 13/12/05; full list of members
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 13/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 13/12/03; full list of members
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Mar 2003 395 Particulars of mortgage/charge
02 Jan 2003 363s Return made up to 13/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Dec 2001 363s Return made up to 13/12/01; full list of members
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288b Director resigned
29 Jan 2001 88(2)R Ad 17/12/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed;new director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
13 Dec 2000 NEWINC Incorporation