ELECTRIUM (2003) LIMITED

Company number 03335339

Date	Type	Description	View / Download
17 Jan 2006	AUD	Auditor's resignation	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 04/01/06	(1 page)
11 Jan 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
15 Jun 2005	363s	Return made up to 18/03/05; full list of members	(8 pages)
15 Jun 2005	363(287)	Registered office changed on 15/06/05
22 Apr 2005	287	Registered office changed on 22/04/05 from: lichfield road brownhills walsall west midlands WS8 6JZ	(1 page)
22 Nov 2004	353	Location of register of members	(1 page)
15 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(28 pages)
26 Mar 2004	363s	Return made up to 18/03/04; change of members	(15 pages)
20 Feb 2004	CERTNM	Company name changed electrium LIMITED\certificate issued on 20/02/04	(3 pages)
14 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Jan 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
10 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Jan 2004	395	Particulars of mortgage/charge	(7 pages)