ELECTROTEC DEVELOPMENTS LIMITED

Company number 04780321

Date	Type	Description	View / Download
29 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
06 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AD01	Registered office address changed from 21 Gregory Way Liverpool L16 1JR England on 29 March 2012	(1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AD01	Registered office address changed from 7 Green Lane Allerton Liverpool L18 6HA England on 18 April 2011	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
24 Jan 2011	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 24 January 2011	(1 page)
14 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AD01	Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 14 June 2010	(1 page)
11 Jun 2010	CH03	Secretary's details changed for Mr Nigel Greenberg on 1 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Nigel Greenberg on 1 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Deborah Jon Greenberg on 1 May 2010	(2 pages)
03 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
15 Jul 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from suite 26 century buildings brunswick business park tower street liverpool L3 4BJ L3 4BJ england	(1 page)
02 May 2009	CERTNM	Company name changed exclusive developments LTD\certificate issued on 06/05/09	(2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Dec 2008	88(2)	Ad 01/11/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2008	288a	Director appointed mr nigel greenberg	(1 page)
17 Nov 2008	288a	Secretary appointed mr nigel greenberg	(1 page)
11 Nov 2008	288b	Appointment terminated secretary vitalprofit LIMITED	(1 page)
11 Nov 2008	288b	Appointment terminated director jonathan muller	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 1ST floor, 8-12 london street southport merseyside PR9 0UE	(1 page)