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SCI ELECTEL LIMITED

Company number 04360564

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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 Jan 2011 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Nicholas John Roberts on 25 January 2010
26 Jan 2011 CH01 Director's details changed for Marcus Roberts on 25 January 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Feb 2009 363a Return made up to 25/01/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Feb 2008 363a Return made up to 25/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Feb 2007 363s Return made up to 25/01/07; full list of members
29 Nov 2006 88(2)R Ad 01/11/06--------- £ si 40@1=40 £ ic 50/90
29 Nov 2006 288a New director appointed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Oct 2006 363s Return made up to 25/01/06; full list of members
02 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Feb 2005 363s Return made up to 25/01/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Feb 2004 363s Return made up to 25/01/04; full list of members
27 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Jan 2003 363s Return made up to 25/01/03; full list of members
24 Oct 2002 288a New secretary appointed
03 Oct 2002 288b Secretary resigned;director resigned
12 Feb 2002 287 Registered office changed on 12/02/02 from: tradmark house ash park hyssop close hawks green cannock staffordshire WS11 2GA
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 288a New director appointed