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RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED

Company number 04528956

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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)
04 May 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
22 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Mar 2011	AD01	Registered office address changed from Unit 10 Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW on 18 March 2011	View PDF Registered office address changed from Unit 10 Bedford Business Centre Mile Road Bedford Bedfordshire MK42 9TW on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 2	View PDF Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2010	AP01	Appointment of Steven David Box as a director	View PDF Appointment of Steven David Box as a director - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AP01	Appointment of Jason Paul Benson as a director	View PDF Appointment of Jason Paul Benson as a director - link opens in a new window - 3 pages (3 pages)
25 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
29 Apr 2010	TM01	Termination of appointment of Paul Mclaren as a director	View PDF Termination of appointment of Paul Mclaren as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Paul Douglas Mclaren on 12 November 2009	View PDF Director's details changed for Paul Douglas Mclaren on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 9 pages (9 pages)
16 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
29 Sep 2006	363a	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 8 pages (8 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: unit 10 alexa court aston road cambridge road bedford bedfordshire MK42 0LW	View PDF Registered office changed on 12/01/06 from: unit 10 alexa court aston road cambridge road bedford bedfordshire MK42 0LW - link opens in a new window - 1 page (1 page)
09 Sep 2005	363s	Return made up to 06/09/05; full list of members	View PDF Return made up to 06/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
30 Sep 2004	363s	Return made up to 06/09/04; full list of members	View PDF Return made up to 06/09/04; full list of members - link opens in a new window - 7 pages (7 pages)

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