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ELECTRASSURE LIMITED

Company number 05305052

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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)
15 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Loyd Anthony Davies on 6 January 2010
14 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Jan 2009 363a Return made up to 06/12/08; full list of members
18 Dec 2008 88(2) Ad 05/10/08\gbp si 99@1=99\gbp ic 1/100\
30 Sep 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Dec 2007 288c Director's particulars changed
28 Dec 2007 363a Return made up to 06/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
10 Jan 2007 363s Return made up to 06/12/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2006 363s Return made up to 06/12/05; full list of members
  • 363(287) ‐ Registered office changed on 14/02/06
19 Oct 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
23 Jul 2005 395 Particulars of mortgage/charge
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Secretary resigned