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S K ELECTRONICS LIMITED

Company number 04153109

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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)
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363s Return made up to 02/02/06; full list of members
12 Jan 2006 AA Accounts for a small company made up to 31 March 2005
23 Mar 2005 AA Accounts for a small company made up to 31 March 2004
21 Feb 2005 363s Return made up to 02/02/05; full list of members
08 Mar 2004 363s Return made up to 02/02/04; full list of members
23 Dec 2003 AA Accounts for a small company made up to 31 March 2003
19 Feb 2003 363s Return made up to 02/02/03; full list of members
06 Aug 2002 AA Accounts for a small company made up to 31 March 2002
28 Feb 2002 363s Return made up to 02/02/02; full list of members
14 Nov 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
26 Apr 2001 395 Particulars of mortgage/charge
20 Apr 2001 88(2)R Ad 06/04/01--------- £ si 999@1=999 £ ic 1/1000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 CERTNM Company name changed minted moments LIMITED\certificate issued on 11/04/01
06 Apr 2001 288a New director appointed
29 Mar 2001 288a New director appointed
29 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned
28 Mar 2001 288b Director resigned
28 Mar 2001 287 Registered office changed on 28/03/01 from: 12 york place leeds west yorkshire LS1 2DS
02 Feb 2001 NEWINC Incorporation