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ELECTRO EXPO LTD.

Company number 01577246

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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 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 75,002
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2011 SH06 Cancellation of shares. Statement of capital on 9 November 2011
  • GBP 75,002
04 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2011 SH03 Purchase of own shares.
21 Oct 2011 TM01 Termination of appointment of James Caan as a director
28 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 October 2009
16 Sep 2010 CH03 Secretary's details changed for Sharon Lavinia Collins on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Mr James Caan on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Mr Peter John Moule on 1 October 2009
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Dec 2009 CH01 Director's details changed for Mr James Caan on 28 September 2007
21 Dec 2009 CH01 Director's details changed for Mr Duncan Walker Bannatyne on 1 September 2009
02 Nov 2009 AR01 Annual return made up to 16 August 2009 with full list of shareholders
17 Sep 2009 287 Registered office changed on 17/09/2009 from 10 watermark way foxholes business park hertford herts SG13 7TZ
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Dec 2008 363a Return made up to 16/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Jan 2008 225 Accounting reference date extended from 31/03/07 to 31/08/07
09 Jan 2008 288a New director appointed