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R & N ELECTRICAL LIMITED

Company number 04550371

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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)
29 Oct 2009 CH01 Director's details changed for Mr Nigel Roy Hunt on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Parkes on 22 October 2009
29 Oct 2009 CH01 Director's details changed for Alan Roy Marsh on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Craig Taylor on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr David Parkes on 22 October 2009
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
06 Oct 2008 363a Return made up to 01/10/08; full list of members
06 Oct 2008 288c Director's change of particulars / nigel hunt / 01/10/2008
01 May 2008 88(2) Ad 31/03/08\gbp si 94@1=94\gbp ic 6/100\
01 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 01/10/07; no change of members
15 May 2007 288a New director appointed
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2006 363s Return made up to 01/10/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 287 Registered office changed on 20/12/05 from: 88 red lion lane, norton canes cannock staffordshire WS11 9QP
25 Oct 2005 363s Return made up to 01/10/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 395 Particulars of mortgage/charge
29 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/11/04
14 Jun 2004 88(2)R Ad 21/05/04--------- £ si 3@1=3 £ ic 3/6
14 Jun 2004 AA Accounts for a small company made up to 31 December 2003
26 Sep 2003 363s Return made up to 01/10/03; full list of members
26 Oct 2002 88(2)R Ad 01/10/02--------- £ si 2@1=2 £ ic 1/3