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ROBERT JAMES ELECTRICAL LTD

Company number 05207894

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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)
31 Aug 2006 288b Secretary resigned
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 288b Director resigned
31 May 2006 AA Accounts for a dormant company made up to 31 December 2004
31 May 2006 225 Accounting reference date shortened from 31/12/05 to 31/12/04
03 Oct 2005 363s Return made up to 17/08/05; full list of members
  • 363(287) ‐ Registered office changed on 03/10/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
31 May 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
17 Nov 2004 288c Director's particulars changed
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 123 Nc inc already adjusted 19/08/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 88(2)R Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100
11 Nov 2004 287 Registered office changed on 11/11/04 from: venture court 2 debdale road wellingborough NN8 5AA
11 Nov 2004 353 Location of register of members
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed
19 Aug 2004 288b Secretary resigned
19 Aug 2004 288b Director resigned
17 Aug 2004 NEWINC Incorporation