ELECBUILD LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 31/10/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALBERT YOUNG / 20/10/2009

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27/08/0927 August 2009 31/10/08 TOTAL EXEMPTION FULL

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18/03/0918 March 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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18/03/0918 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH YOUNG / 01/08/2008

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18/03/0918 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN YOUNG / 01/08/2008

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04/03/094 March 2009 DISS40 (DISS40(SOAD))

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03/03/093 March 2009 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 26 KEEL CLOSE LOWESTOFT SUFFOLK NR33 8GT

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21/08/0721 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/11/0614 November 2006 RETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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01/03/061 March 2006 RETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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16/02/0516 February 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 QUICK ACCOUNTANCY 113A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: G OFFICE CHANGED 23/10/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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