ELECTRET DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN POOK / 15/02/2013 |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/01/145 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPROVAL OF ACCOUNTS 15/11/2013 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/12/1226 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | PREPARATION OF ACCOUNTS 31/03/12 & B G HOFFMAN AUTH SIGNATORY 16/09/2012 |
| 21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | APPROVE ACCTS APPROVAL FOR B HOFFMAN TO SIGN ON BEHALF OF THE BOARD 08/11/2011 |
| 09/12/119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/12/1031 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN POOK / 07/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON HOFFMAN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HOFFMAN / 07/01/2010 |
| 10/09/0910 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | TAKEN ADVANTAGE OF EXEMPTIONS/AUTHORISATION 07/09/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | SECTION 249A1 AUTHORISED TO SIGN 14/11/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED YVONNE HOFFMAN |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 38 KING EDWARD AVENUE BROADSTAIRS KENT CT10 1PH |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED DONALD BROWN |
| 03/01/083 January 2008 | AUDIT EXEMPTIONS 05/12/07 |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: FERNDALE 40-42 THE FREEHOLD EAST PECKHAM KENT TN12 5AQ |
| 16/08/0616 August 2006 | APPROVE ACCOUNTS 31/07/06 |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | RE:PREPARING ACCTS/EXEM 05/01/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | MINUTES ORDINARY MEETING 14/1/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 27 HIGH STREET WHADDON BUCKS MK17 0NA |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 120 WIDMORE RD BROMLEY KENT BR1 3BE |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/92 |
| 11/12/9211 December 1992 | NC INC ALREADY ADJUSTED 30/11/92 |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | S252 DISP LAYING ACC 20/09/91 |
| 01/08/911 August 1991 | S252 DISP LAYING ACC 25/07/91 |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: G OFFICE CHANGED 16/03/89 TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 16/03/8916 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
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