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ELECTRIC ELECTRIC LTD

Company number 04356049

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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)
26 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 2005	363a	Return made up to 18/01/05; full list of members	View PDF Return made up to 18/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
05 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jan 2004	363a	Return made up to 18/01/04; full list of members	View PDF Return made up to 18/01/04; full list of members - link opens in a new window - 5 pages (5 pages)
16 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
04 Jun 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	View PDF Accounting reference date extended from 31/01/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
09 Feb 2003	363s	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Dec 2002	287	Registered office changed on 03/12/02 from: brambles church road, great hallingbury bishops stortford hertfordshire CM22 7TS	View PDF Registered office changed on 03/12/02 from: brambles church road, great hallingbury bishops stortford hertfordshire CM22 7TS - link opens in a new window - 1 page (1 page)
03 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 376 euston road london NW1 3BL	View PDF Registered office changed on 26/01/02 from: 376 euston road london NW1 3BL - link opens in a new window - 1 page (1 page)
26 Jan 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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