ELECTRICBASE LIMITED

Company number 06389807

Date	Type	Description	View / Download
12 Oct 2012	AP01	Appointment of Mark Jonathan Warwick Kelly as a director	(3 pages)
28 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(16 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 100 divided into 99 ordinary shares on 1POUND and 2 ordinary shares of 0.50 each. 69 ordinary shares of 1.00 and 2 ordinary shares of 0.50 pence each and 30 ordinary shares of 1.00 each 31/08/2012	(3 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/09/2012	(4 pages)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
29 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
17 Dec 2009	SH02	Sub-division of shares on 9 December 2008	(5 pages)
17 Dec 2009	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(3 pages)
29 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Stephen Howell on 4 October 2009	(2 pages)
13 Aug 2009	288a	Director appointed stephen howell	(1 page)
03 Aug 2009	288b	Appointment terminated secretary jean stroud	(1 page)
03 Aug 2009	288b	Appointment terminated director graham stroud	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from, 13 lindale avenue, ford green chadderton, oldham, lancs, OL9 9DW	(1 page)
16 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
10 Jul 2008	288a	Director appointed graham stroud	(2 pages)
01 Jul 2008	287	Registered office changed on 01/07/2008 from, 15 cherrytree drive, school aycliffe, county durham, DL5 6GG	(1 page)
01 Jul 2008	288b	Appointment terminated director elaine barry	(1 page)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
04 Oct 2007	NEWINC	Incorporation	(20 pages)