ELECTREX (MIDLANDS) LIMITED

Company number 05078659

Date	Type	Description	View / Download
14 Dec 2006	88(2)R	Ad 30/09/05--------- £ si 999@1	(2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 56B ground floor,56B bridge street, uttoxeter staffordshire ST14 8AP	(1 page)
12 Sep 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
05 Sep 2006	288a	New director appointed	(1 page)
19 Jul 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
09 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: suite 1 first floor 56A bridge street uttoxeter staffordshire ST14 8AP	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: 58 stone road uttoxeter staffordshire ST14 7QW	(1 page)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed	(1 page)
27 Apr 2005	288a	New director appointed	(1 page)
27 Apr 2005	288b	Director resigned	(2 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: 41 littlemore road cowley oxford OX4 3SS	(1 page)
06 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA	(1 page)
09 Feb 2005	CERTNM	Company name changed bright pastures LIMITED\certificate issued on 09/02/05	(2 pages)
19 Mar 2004	NEWINC	Incorporation	(14 pages)