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ELECT SERVICES LIMITED

Company number 04209666

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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 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Nov 2009 AR01 Annual return made up to 2 May 2009 with full list of shareholders
30 Nov 2009 AR01 Annual return made up to 2 May 2008 with full list of shareholders
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Jun 2009 363a Return made up to 02/05/09; full list of members
03 Apr 2009 288c Director and secretary's change of particulars / marc harding / 27/03/2009
03 Apr 2009 288c Director and secretary's change of particulars / marc harding / 27/03/2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
12 Jun 2008 123 Nc inc already adjusted 26/02/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share rights 26/02/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jun 2008 363a Return made up to 02/05/08; full list of members
03 Jun 2008 288c Director's change of particulars / ashley farebrother / 03/06/2008
29 May 2008 CERTNM Company name changed elect recruitment LIMITED\certificate issued on 29/05/08
11 Mar 2008 88(2) Ad 26/02/08\gbp si 30@1=30\gbp ic 100/130\
25 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/01/08
06 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
12 Jun 2007 288c Director's particulars changed
11 Jun 2007 363a Return made up to 02/05/07; full list of members
06 Oct 2006 AA Total exemption full accounts made up to 30 September 2005
06 Jun 2006 363a Return made up to 02/05/06; full list of members
03 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
08 Jun 2005 363s Return made up to 02/05/05; full list of members