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ECTRON LIMITED

Company number 06139484

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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 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 06/03/09; full list of members
09 Dec 2008 288c Director's change of particulars / alexander jones / 20/11/2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 06/03/08; full list of members
30 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 CERTNM Company name changed braylodge LIMITED\certificate issued on 25/07/07
26 Jun 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
21 May 2007 88(2)R Ad 30/04/07--------- £ si 99@1=99 £ ic 1/100
21 May 2007 287 Registered office changed on 21/05/07 from: 72 johnson road emersons green bristol BS16 7JG
01 Apr 2007 287 Registered office changed on 01/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288b Director resigned
06 Mar 2007 NEWINC Incorporation