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ELECTRONIC & GENERAL SYSTEMS LIMITED

Company number 02659186

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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)
23 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
02 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from Electron House Church Street Industrial Estate Ware Herts on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Roger William Hammond on 30 October 2009
02 Dec 2009 CH01 Director's details changed for Michael Anthony Denman on 30 October 2009
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Jan 2008 363a Return made up to 31/10/07; full list of members
13 Jun 2007 CERTNM Company name changed positran (uk) LIMITED\certificate issued on 13/06/07
28 Dec 2006 363s Return made up to 31/10/06; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 31 October 2006
11 May 2006 AA Accounts for a dormant company made up to 31 October 2005
01 Feb 2006 363s Return made up to 31/10/05; full list of members
28 Apr 2005 AA Accounts for a dormant company made up to 31 October 2004
10 Feb 2005 363s Return made up to 31/10/04; full list of members
08 May 2004 AA Accounts for a dormant company made up to 31 October 2003
27 Nov 2003 363s Return made up to 31/10/03; full list of members
02 Apr 2003 AA Accounts for a dormant company made up to 31 October 2002
07 Nov 2002 363s Return made up to 31/10/02; full list of members
16 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2002 AA Accounts for a dormant company made up to 31 October 2001
03 Nov 2001 363s Return made up to 31/10/01; full list of members