ELECTRA ENTERTAINMENT LIMITED

Company number 04698318

Date	Type	Description	View / Download
24 Feb 2006	288a	New director appointed	(3 pages)
25 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 1779@.01=17 £ ic 168/185	(2 pages)
21 Jul 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
11 Jul 2005	88(2)R	Ad 26/04/05--------- £ si 4626@.01=46 £ ic 122/168	(2 pages)
10 May 2005	88(2)R	Ad 27/04/05--------- £ si 1018@.01=10 £ ic 112/122	(2 pages)
04 May 2005	287	Registered office changed on 04/05/05 from: coombeside cottage high street whitchurch on thames south oxon RG8 7EY	(1 page)
20 Apr 2005	88(2)R	Ad 12/04/05--------- £ si 712@.01=7 £ ic 105/112	(2 pages)
30 Mar 2005	363s	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Mar 2005	88(2)R	Ad 14/03/05--------- £ si 309@.01=3 £ ic 102/105	(2 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 08/08/04	(1 page)
14 Mar 2005	122	S-div 08/08/04	(1 page)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Sep 2004	122	S-div 31/08/04	(2 pages)
24 Sep 2004	288a	New director appointed	(2 pages)
01 Apr 2004	363s	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 01/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Aug 2003	88(2)R	Ad 15/06/03--------- £ si 98@1=98 £ ic 4/102	(2 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: coombeside cottage, high street whitchurch on thames oxfordshire RG8 7EY	(1 page)
25 Jul 2003	CERTNM	Company name changed electra guide LIMITED\certificate issued on 25/07/03	(2 pages)
24 Jul 2003	287	Registered office changed on 24/07/03 from: silverley 101 dropmore road burnham SL1 8AY	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	288b	Secretary resigned	(1 page)
13 Apr 2003	288a	New secretary appointed	(2 pages)
13 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 2@1=2 £ ic 2/4	(2 pages)