VERULAM ELECTRICS LIMITED

Company number 05823438

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
11 Jun 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 May 2012	(1 page)
29 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-05-29 GBP 2	(4 pages)
20 Feb 2012	AD01	Registered office address changed from 3rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 20 February 2012	(1 page)
20 Feb 2012	AP01	Appointment of Mrs Joyce Lynnette Noden as a director on 13 October 2011	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
28 Sep 2010	CERTNM	Company name changed noden associates LIMITED\certificate issued on 28/09/10 CONNOT ‐ Change of name notice	(2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-30	(1 page)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
20 May 2010	CH01	Director's details changed for Richard James Noden on 19 May 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
04 Jul 2006	288a	New secretary appointed	(1 page)
04 Jul 2006	288a	New director appointed	(1 page)
16 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)