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ELECTRA (WESTMINSTER) LIMITED

Company number 06061350

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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)
14 May 2013	TM01	Termination of appointment of Henry Meyer as a director	View PDF Termination of appointment of Henry Meyer as a director - link opens in a new window - 1 page (1 page)
14 May 2013	AP01	Appointment of Mr Doron Shamir as a director	View PDF Appointment of Mr Doron Shamir as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	TM02	Termination of appointment of Micha Tene as a secretary	View PDF Termination of appointment of Micha Tene as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
01 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
03 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Yacov Finkelstein on 3 February 2010	View PDF Director's details changed for Yacov Finkelstein on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Henry Meyer on 3 February 2010	View PDF Director's details changed for Henry Meyer on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
28 Jan 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
10 Mar 2008	225	Prev sho from 31/01/2008 to 31/12/2007	View PDF Prev sho from 31/01/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Mar 2007	287	Registered office changed on 12/03/07 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 12/03/07 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: bedford house 21A john street london WC1N 2BL	View PDF Registered office changed on 06/03/07 from: bedford house 21A john street london WC1N 2BL - link opens in a new window - 1 page (1 page)

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ELECTRA (WESTMINSTER) LIMITED

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