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)
13 Oct 2009 CH03 Secretary's details changed for Philip John Dyke on 1 October 2009
01 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
18 May 2009 363a Return made up to 05/05/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
17 Sep 2008 288c Director's change of particulars / stephen ozin / 07/08/2008
23 May 2008 363a Return made up to 05/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
25 May 2007 363a Return made up to 05/05/07; full list of members
26 Jul 2006 288b Director resigned
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
11 May 2006 363a Return made up to 05/05/06; full list of members
01 Aug 2005 288b Director resigned
25 Jun 2005 287 Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT
12 May 2005 363s Return made up to 05/05/05; full list of members
09 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
26 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
11 May 2004 363s Return made up to 05/05/04; full list of members
04 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
15 May 2003 363s Return made up to 05/05/03; full list of members
30 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
14 May 2002 363s Return made up to 05/05/02; full list of members
22 Apr 2002 AA Full accounts made up to 30 September 2000
28 Mar 2002 288b Director resigned
13 Aug 2001 395 Particulars of mortgage/charge