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N & P ELECTRICAL LIMITED

Company number 04758655

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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)
01 Jun 2011 CH01 Director's details changed for Paul Arthur Gray on 1 January 2011
01 Jun 2011 CH03 Secretary's details changed for Paul Arthur Gray on 1 January 2011
11 Mar 2011 AD01 Registered office address changed from Unit 5 Dalton Street Hull East Yorkshire HU8 8BB on 11 March 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Paul Arthur Gray on 9 May 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from patrington road ottringham hull yorkshire HU12 0AD
09 Jun 2009 363a Return made up to 09/05/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 09/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Sep 2007 287 Registered office changed on 27/09/07 from: rose cottage 247 hull bridge road beverley east yorkshire HU17 9RS
28 Jul 2007 363s Return made up to 09/05/07; change of members; amend
06 Jun 2007 363a Return made up to 09/05/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ref amend arts 28/08/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2006 363a Return made up to 09/05/06; full list of members
15 May 2006 288c Secretary's particulars changed;director's particulars changed
24 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
10 Aug 2005 287 Registered office changed on 10/08/05 from: 9 chaytor close hedon hull east yorkshire HU12 8PU
31 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Director's particulars changed