ELECTRON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 16/12/0216 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/021 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 06/07/016 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 25/03/00 TO 31/03/00 |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | CAP �38 27/02/95 |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/04/876 April 1987 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/11/6321 November 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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