ELECT HOLDINGS LIMITED

Company number 06470405

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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)
17 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Ashley John Richard Farebrother on 17 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
14 Dec 2009 AAMD Amended accounts made up to 31 January 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 288c Secretary's change of particulars marc paul harding logged form
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
03 Apr 2009 288c Director and secretary's change of particulars / marc harding / 27/03/2009
30 Jan 2009 363a Return made up to 11/01/09; full list of members
22 Sep 2008 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
03 Mar 2008 88(3) Particulars of contract relating to shares
03 Mar 2008 88(2) Ad 23/01/08\gbp si 99@1=99\gbp ic 1/100\
15 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 30/09/08
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
11 Jan 2008 NEWINC Incorporation