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ELECTRICAL PLUMBING SUPPLIES (HARROGATE) LIMITED

Company number 06239545

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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)
07 Jun 2010 CH01 Director's details changed for Mrs Anita Margaret Fawcett on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Jody Fawcett on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Darren Ryan Jones on 1 October 2009
07 Jun 2010 CH03 Secretary's details changed for Mrs Anita Margaret Fawcett on 1 October 2009
07 Jun 2010 AD01 Registered office address changed from Back Dawson Terrace Harrogate North Yorkshire HG1 2AJ on 7 June 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 08/05/09; full list of members
16 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
16 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
01 Feb 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
19 Sep 2008 288a Director appointed jody fawcett
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Iss share cap 396 a 99 b 5 c all at £1 12/08/2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 400 shares at £1 11/08/2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2008 123 Nc inc already adjusted 11/08/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2008 363a Return made up to 08/05/08; full list of members
16 May 2008 288c Director's change of particulars / darren jones / 06/03/2008
16 May 2008 288c Director and secretary's change of particulars / anita fawcett / 06/03/2008
19 Mar 2008 288b Appointment terminated secretary david newton + co. Nominees (two) LIMITED
19 Mar 2008 288b Appointment terminated director david newton + co. Nominees (one) LIMITED
19 Mar 2008 288a Director appointed darren ryan jones
19 Mar 2008 288a Director and secretary appointed anita margaret fawcett
19 Mar 2008 287 Registered office changed on 19/03/2008 from lawrence house, james nicolson link, clifton moor york north yorkshire YO30 4WG
19 Mar 2008 88(2) Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\