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ELECTRA CONSULTING (UK) LIMITED

Company number 05636945

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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)
05 Dec 2012 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
15 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Nov 2009 CH03 Secretary's details changed for Nicholas James Williams on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Timothy John Williams on 1 October 2009
30 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 25/11/08; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 25/11/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2006 363s Return made up to 27/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2005 88(2)R Ad 27/11/05--------- £ si 99@1=99 £ ic 1/100
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New secretary appointed
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Secretary resigned
27 Nov 2005 NEWINC Incorporation