THE ELECTRIC WIDGET COMPANY LIMITED
Company number 06302759
- Company Overview for THE ELECTRIC WIDGET COMPANY LIMITED (06302759)
- Filing history for THE ELECTRIC WIDGET COMPANY LIMITED (06302759)
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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) |
|---|---|---|---|
| 08 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 28 Aug 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
| 19 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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| 19 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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| 19 Aug 2013 | SH02 | Sub-division of shares on 25 July 2013 | |
| 19 Aug 2013 | RESOLUTIONS |
Resolutions
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 26 Nov 2012 | AP03 | Appointment of Paul Thomas Kybird as a secretary | |
| 26 Nov 2012 | TM02 | Termination of appointment of John Short as a secretary | |
| 26 Nov 2012 | AD01 | Registered office address changed from Taylor Vinters Solicitors Merlin Place, Milton Road Cambridge Cambridgeshire CB4 0DP on 26 November 2012 | |
| 28 Aug 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 2 August 2010 | |
| 21 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 5 July 2009 | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 05 Sep 2008 | 288c | Director's change of particulars / robert kybird / 05/09/2008 | |
| 05 Sep 2008 | 363a | Return made up to 05/07/08; full list of members | |
| 13 Nov 2007 | 288a | New director appointed | |
| 13 Nov 2007 | 288b | Director resigned | |
| 13 Nov 2007 | 288b | Director resigned | |
| 01 Nov 2007 | CERTNM | Company name changed tayvin 384 LIMITED\certificate issued on 01/11/07 |