ELECTRA GP (UNQUOTED UK) LIMITED

Company number 03053568

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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)
28 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director
27 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 7
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 8
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 9
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 13
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip John Dyke on 1 October 2009