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ACLET ELECTRONICS LIMITED

Company number 03913808

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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)
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2009 363a Return made up to 09/01/09; full list of members
10 Jan 2008 363a Return made up to 10/01/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Jan 2007 363a Return made up to 11/01/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Jan 2006 363a Return made up to 11/01/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
17 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
18 Jan 2005 363s Return made up to 26/01/05; change of members
03 Aug 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 26/01/04; full list of members
14 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
19 May 2003 288a New director appointed
28 Apr 2003 287 Registered office changed on 28/04/03 from: c/o westwaters 55 old elvet durham city DH1 3HN
25 Jan 2003 363s Return made up to 26/01/03; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
07 Feb 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
23 Apr 2001 88(2)R Ad 26/03/01--------- £ si 100@1=100 £ ic 10000/10100
28 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association