ELECTRICAL DESIGNER SERVICES LIMITED

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Company Documents

DateDescription
04/05/164 May 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/03/1320 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/03/129 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/03/1129 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER BONNER / 20/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER BONNER / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY CASTLEFIELD SECRETARIES LIMITED

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
UNIT 1 58 LOW FRIAR STREET
NEWCASTLE
NE1 5UE

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
HIGH TREES, HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4AY

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ENERGIZE SECRETARY LIMITED / 21/05/2008

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24/03/0824 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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