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SCINTILLA ELECTRICAL SERVICES LTD

Company number 04556695

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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)
06 Nov 2007 363a Return made up to 08/10/07; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: lawrence house, james nicolson link, clifton moor york YO30 4WG
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288c Secretary's particulars changed
31 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2007 123 £ nc 1/100 05/07/07
27 Jun 2007 288a New director appointed
25 Oct 2006 363a Return made up to 08/10/06; full list of members
25 Oct 2006 287 Registered office changed on 25/10/06 from: lawrence house, james nicolson link, clifton moor york YO30 4WG
26 May 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Oct 2005 363a Return made up to 08/10/05; full list of members
10 Oct 2005 287 Registered office changed on 10/10/05 from: lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
11 Oct 2004 363s Return made up to 08/10/04; full list of members
05 Dec 2003 AA Accounts made up to 30 September 2003
05 Dec 2003 363s Return made up to 08/10/03; full list of members
20 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 30/09/03
19 Dec 2002 CERTNM Company name changed cable direct uk LIMITED\certificate issued on 19/12/02
24 Oct 2002 287 Registered office changed on 24/10/02 from: lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
24 Oct 2002 288b Secretary resigned
24 Oct 2002 288b Director resigned
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New secretary appointed
08 Oct 2002 NEWINC Incorporation