HEI ELECTRICAL LTD filing history - Find and update company information

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HEI ELECTRICAL LTD

Company number 05020999

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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 Dec 2007	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 2007	363s	Return made up to 20/01/07; no change of members	View PDF Return made up to 20/01/07; no change of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: valemoor lodge, teignmouth road maidencombe torquay devon TQ1 4TP	View PDF Registered office changed on 01/03/07 from: valemoor lodge, teignmouth road maidencombe torquay devon TQ1 4TP - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Feb 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
12 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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