- Company Overview for ELECTRICAL ARCHITECTURES LTD (06447307)
- Filing history for ELECTRICAL ARCHITECTURES LTD (06447307)
- People for ELECTRICAL ARCHITECTURES LTD (06447307)
- More for ELECTRICAL ARCHITECTURES LTD (06447307)
| 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) |
|---|---|---|---|
| 12 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Aug 2011 | CH01 | Director's details changed for Stuart Hutton on 19 August 2011 | |
| 05 Jul 2011 | CH01 | Director's details changed for Stuart Hutton on 4 July 2011 | |
| 05 Jul 2011 | CH01 | Director's details changed for Stuart Hutton on 5 July 2011 | |
| 04 Jul 2011 | CH03 | Secretary's details changed for Lynn Mary Hutton on 4 July 2011 | |
| 07 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX | |
| 28 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
| 29 Jan 2008 | RESOLUTIONS |
Resolutions
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| 29 Jan 2008 | 88(2)R | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 | |
| 24 Jan 2008 | 288a | New secretary appointed | |
| 24 Jan 2008 | 288a | New director appointed | |
| 07 Dec 2007 | 288b | Director resigned | |
| 07 Dec 2007 | 288b | Secretary resigned | |
| 06 Dec 2007 | NEWINC | Incorporation |