ONE ELECTRICAL LTD

Company number 04255354

Date	Type	Description	View / Download
15 Nov 2005	287	Registered office changed on 15/11/05 from: kingfisher centre futures park bacup lancashire OL13 0BB	(1 page)
11 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 8@1=8 £ ic 2/10	(2 pages)
28 Jul 2005	363s	Return made up to 19/07/05; full list of members	(7 pages)
09 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: c/o impact business management LIMITED airology house mars street oldham lancashire OL9 6LT	(1 page)
29 Sep 2004	287	Registered office changed on 29/09/04 from: bankfield road trading estate bankfield road tyldsley manchester M29 8XL	(1 page)
05 Aug 2004	363s	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	288a	New secretary appointed	(1 page)
28 Jun 2004	288a	New director appointed	(1 page)
25 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
18 Sep 2003	363s	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
07 May 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
31 Mar 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
20 Sep 2002	225	Accounting reference date extended from 31/07/02 to 31/08/02	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	363s	Return made up to 19/07/02; full list of members	(6 pages)
08 Aug 2002	288b	Director resigned	(1 page)
09 Nov 2001	CERTNM	Company name changed electrical 240 LIMITED\certificate issued on 09/11/01	(2 pages)