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JOHNS ELECTRICAL LIMITED

Company number 04409018

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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)
12 Apr 2006 363a Return made up to 04/04/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 363a Return made up to 04/04/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
16 Apr 2004 363a Return made up to 04/04/04; full list of members
16 Apr 2004 288c Director's particulars changed
11 Mar 2004 287 Registered office changed on 11/03/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB
24 Dec 2003 395 Particulars of mortgage/charge
02 Oct 2003 AA Accounts for a small company made up to 31 March 2003
25 Apr 2003 363a Return made up to 04/04/03; full list of members
09 Oct 2002 395 Particulars of mortgage/charge
29 Jul 2002 88(2)R Ad 20/06/02--------- £ si 1@1=1 £ ic 7/8
29 Jul 2002 88(2)R Ad 19/06/02--------- £ si 3@1=3 £ ic 4/7
29 Jul 2002 88(2)R Ad 18/06/02--------- £ si 3@1=3 £ ic 1/4
08 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
08 Jul 2002 288b Secretary resigned
08 Jul 2002 288b Director resigned
08 Jul 2002 288a New secretary appointed;new director appointed
08 Jul 2002 288a New director appointed
04 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2002 MEM/ARTS Memorandum and Articles of Association
25 Jun 2002 CERTNM Company name changed baypower systems LIMITED\certificate issued on 25/06/02
21 Jun 2002 287 Registered office changed on 21/06/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002 NEWINC Incorporation