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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)
15 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 288c Secretary's particulars changed;director's particulars changed
15 Feb 2005 288c Director's particulars changed
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
27 May 2004 363s Return made up to 02/05/04; full list of members
09 Dec 2003 288c Secretary's particulars changed;director's particulars changed
04 Jun 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
16 Jan 2003 CERTNM Company name changed perfect trading (uk) LIMITED\certificate issued on 16/01/03
21 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(287) ‐ Registered office changed on 21/05/02
27 Feb 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
01 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 395 Particulars of mortgage/charge
27 Sep 2001 288a New secretary appointed;new director appointed
27 Sep 2001 288a New director appointed
17 Sep 2001 88(2)R Ad 02/05/01--------- £ si 99@1=99 £ ic 1/100
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Secretary resigned;director resigned
17 Sep 2001 287 Registered office changed on 17/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 May 2001 NEWINC Incorporation