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ELECTRICLAND LIMITED

Company number 05142633

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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)
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 December 2009
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH01 Director's details changed for Toby Rolph on 12 November 2009
13 Nov 2009 CH01 Director's details changed for John Northcote on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Paul Robert Latham on 12 November 2009
13 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 12 November 2009
13 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 12 November 2009
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2009 363a Return made up to 01/06/09; full list of members
07 May 2009 AA Full accounts made up to 31 December 2008
14 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
09 Jul 2008 288a Secretary appointed selina holliday emeny
09 Jul 2008 288b Appointment terminated secretary toby rolph
08 Jul 2008 288a Director appointed paul robert latham
08 Jul 2008 288a Director appointed stuart robert douglas
02 Jun 2008 363a Return made up to 01/06/08; full list of members
28 May 2008 395 Particulars of a mortgage or charge / charge no: 2
15 May 2008 AA Full accounts made up to 31 December 2007
21 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
10 Aug 2007 288b Director resigned