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ANSELL ELECTRICAL PRODUCTS LIMITED

Company number 04134581

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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)
18 Jan 2008 363a Return made up to 02/01/08; full list of members
18 Jan 2008 288c Director's particulars changed
18 Jan 2008 287 Registered office changed on 18/01/08 from: churchgate house, bafterton, york, north yorkshire YO61 2NZ
26 Jan 2007 363s Return made up to 02/01/07; full list of members
16 Jan 2007 AA Accounts for a small company made up to 30 April 2006
03 Jun 2006 AA Accounts for a small company made up to 30 April 2005
27 Apr 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2005 395 Particulars of mortgage/charge
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Empower to auth & direc 06/07/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005 363s Return made up to 02/01/05; full list of members
04 Jan 2005 AA Accounts for a small company made up to 30 April 2004
09 Feb 2004 363s Return made up to 02/01/04; full list of members
15 Jan 2004 AA Accounts for a small company made up to 30 April 2003
10 Mar 2003 288b Secretary resigned;director resigned
10 Mar 2003 288a New secretary appointed
30 Jan 2003 363s Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 30 April 2002
31 May 2002 288a New director appointed
15 May 2002 363s Return made up to 02/01/02; full list of members
04 Mar 2002 395 Particulars of mortgage/charge
09 Jul 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
31 May 2001 395 Particulars of mortgage/charge
24 Apr 2001 88(2)R Ad 03/04/01--------- £ si 49997@1=49997 £ ic 3/50000