ELECTROMEAD LIMITED

Company Documents

DateDescription
09/04/149 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/03/1012 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HASLER / 12/03/2010

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/04/082 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/03/0621 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/03/0517 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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13/03/0413 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/03/0319 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/03/0221 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/03/0014 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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14/03/9914 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/02/9923 February 1999 NEW SECRETARY APPOINTED

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23/02/9923 February 1999 SECRETARY RESIGNED

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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24/03/9824 March 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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10/03/9710 March 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/03/9613 March 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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14/03/9514 March 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/03/9428 March 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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05/03/935 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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05/03/935 March 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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04/03/924 March 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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14/08/9014 August 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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19/04/8919 April 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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27/04/8827 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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27/04/8827 April 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS

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15/05/8715 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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15/05/8715 May 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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18/11/8618 November 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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10/11/8310 November 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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