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ELECTRA GP (FAR EAST) LIMITED

Company number 03053564

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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)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	TM01	Termination of appointment of Robert Lewis as a director	View PDF Termination of appointment of Robert Lewis as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	CH01	Director's details changed for Stephen Daryl Ozin on 1 October 2009	View PDF Director's details changed for Stephen Daryl Ozin on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH01	Director's details changed for Philip John Dyke on 1 October 2009	View PDF Director's details changed for Philip John Dyke on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH03	Secretary's details changed for Philip John Dyke on 1 October 2009	View PDF Secretary's details changed for Philip John Dyke on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
26 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
18 May 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	View PDF Resolutions RES13 ‐ Section 175 30/09/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / stephen ozin / 07/08/2008	View PDF Director's change of particulars / stephen ozin / 07/08/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
25 May 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
11 May 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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