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O'CONNELL & BEAN (MECHANICAL & ELECTRICAL) LIMITED

Company number 04805105

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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)
25 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2009 363a Return made up to 19/06/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Nov 2008 88(2) Ad 17/11/08\gbp si 100@1=100\gbp ic 100/200\
20 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 363s Return made up to 19/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
04 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Jun 2007 363a Return made up to 19/06/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2006 288a New director appointed
12 Jul 2006 363a Return made up to 19/06/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
20 Jul 2005 363s Return made up to 19/06/05; full list of members
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jul 2005 288a New director appointed
19 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Jul 2004 88(2)R Ad 19/06/03--------- £ si 99@1
18 Jun 2004 363s Return made up to 19/06/04; full list of members
08 Apr 2004 225 Accounting reference date extended from 30/06/04 to 31/08/04
15 Jan 2004 395 Particulars of mortgage/charge
13 Jul 2003 288a New secretary appointed;new director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Secretary resigned