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ELECTRONICA LIMITED

Company number 06326311

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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 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
30 Jul 2010 CH03 Secretary's details changed for Louise White on 2 October 2009
30 Jul 2010 CH01 Director's details changed for Jonathan Leroy White on 2 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 27/07/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Mar 2009 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
04 Sep 2008 363a Return made up to 27/07/08; full list of members
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 88(2)R Ad 07/08/07--------- £ si 1@1=1 £ ic 1/2
27 Jul 2007 NEWINC Incorporation