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AUWELL ELECTRONICS LIMITED

Company number 01332531

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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 Jan 2008 363s Return made up to 17/12/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363s Return made up to 17/12/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Dec 2004 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 288b Director resigned
05 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 130 aud exempt 31/03/04
06 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/01/04
  • 363(353) ‐ Location of register of members address changed
12 Jun 2003 AA Accounts for a small company made up to 31 March 2003
30 Dec 2002 363s Return made up to 17/12/02; full list of members
16 Jun 2002 AA Accounts for a small company made up to 31 March 2002
31 Dec 2001 363s Return made up to 17/12/01; full list of members
03 Aug 2001 288b Director resigned
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
29 Dec 2000 363s Return made up to 17/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 AA Accounts for a small company made up to 31 March 2000
23 Dec 1999 363s Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Jun 1999 AA Accounts for a small company made up to 31 March 1999
22 Dec 1998 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1998 AA Accounts for a small company made up to 31 March 1998
22 Dec 1997 363s Return made up to 17/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed