Electro Lighting Group Limited

Company Name	Electro Lighting Group Limited
Director	Andy James
Company Status	Active
Company Number	02198413
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andy James
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Ms Clare Underwood
Status	Current
Appointed	30 March 2022(34 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Robert Graham Smethers
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 March 2002)
Role	General Manager
Correspondence Address	Blackwood Barn 53 High Street Coton Cambridgeshire CB3 7PL

Director Name	Mr Robert Charles Tomkinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 July 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Home Farm Wappenham Towcester Northants NN12 8SJ

Director Name	Mr George Arthur Smith
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Finance Director
Correspondence Address	Westbank 54 Ordsall Park Road Retford Nottinghamshire DN22 7PQ

Director Name	Geoffrey Harrop
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 July 1991)
Role	Sales/Marketing Director
Country of Residence	United Kingdom
Correspondence Address	17 Clifton Drive Oundle Peterborough Cambridgeshire PE8 4EP

Secretary Name	George Muir Smith
Nationality	British
Status	Resigned
Appointed	30 September 1991(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Rose Cottage Wraxall Bristol North Somerset BS48 1LE

Director Name	Mr Richard Benjamin Butler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 October 2005)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Hazel Grove Henley Court Kingwood Henley On Thames RG9 5NH

Secretary Name	Mr Richard Benjamin Butler
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	Que Sera Loxwood Road Alfold Nr Cranleigh Surrey GU6 8HN

Secretary Name	Stuart David McCaslin
Nationality	British
Status	Resigned
Appointed	02 March 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 1994)
Role	Secretary
Correspondence Address	44 Upper Redlands Road Reading Berkshire RG1 5JP

Secretary Name	Carmelina Carfora
Nationality	British
Status	Resigned
Appointed	07 December 1994(7 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 July 2006)
Role	Secretary
Correspondence Address	1 Fernham Gate Faringdon Oxfordshire SN7 7LR

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Palo Alto 6 College Way Northwood Middlesex HA6 2BL

Director Name	Mr Jeremy Michael Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Orchard House Church Lane Croughton Northamptonshire NN13 5LS

Director Name	Carmelina Carfora
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(17 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2006)
Role	Secretary
Correspondence Address	1 Fernham Gate Faringdon Oxfordshire SN7 7LR

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	31 July 2006(18 years, 8 months after company formation)
Appointment Duration	2 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	37 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	Mr Ian Peter Haslegrave
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(18 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Secretary Name	Mr Ian Peter Haslegrave
Nationality	British
Status	Resigned
Appointed	05 October 2006(18 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG

Director Name	Mr Mark Taylor
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(19 years, 6 months after company formation)
Appointment Duration	6 years (resigned 03 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Busine Oxford OX4 2HW

Director Name	Mrs Sally McKone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mr Paul Woodhead
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(29 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 2017)
Role	Vice President Group Financial Control
Country of Residence	United Kingdom
Correspondence Address	International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW

Director Name	Mrs Vanessa Elizabeth Gough
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(30 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 March 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Secretary Name	Andy James
Status	Resigned
Appointed	31 December 2021(34 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 2022)
Role	Company Director
Correspondence Address	Fifth Floor Two Pancras Square London N1C 4AG

Contact

Website	electrocomponents.com
Telephone	01865 204000
Telephone region	Oxford

Location

Registered Address	Fifth Floor Two Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Electrocomponents PLC 50.00% Ordinary
1 at £1	Electrocomponents Uk LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

28 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
8 February 2023	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 February 2023 (2 pages)
5 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
10 May 2022	Change of details for Electrocomponents Plc as a person with significant control on 3 May 2022 (2 pages)
1 April 2022	Termination of appointment of Andy James as a secretary on 30 March 2022 (1 page)
1 April 2022	Appointment of Ms Clare Underwood as a secretary on 30 March 2022 (2 pages)
13 January 2022	Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021 (1 page)
12 January 2022	Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 (1 page)
12 January 2022	Appointment of Andy James as a director on 31 December 2021 (2 pages)
12 January 2022	Appointment of Andy James as a secretary on 31 December 2021 (2 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Change of details for Electrocomponents Plc as a person with significant control on 23 May 2018 (2 pages)
12 June 2018	Change of details for Electrocomponents U.K. Limited as a person with significant control on 23 May 2018 (2 pages)
11 June 2018	Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 11 June 2018 (1 page)
13 April 2018	Secretary's details changed for Mr Ian Peter Haslegrave on 4 October 2017 (1 page)
12 April 2018	Director's details changed for Ian Haslegrave on 4 October 2017 (2 pages)
7 March 2018	Appointment of Mrs Vanessa Gough as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Mark Taylor as a director on 1 March 2018 (1 page)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
11 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
11 October 2017	Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page)
5 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017 (2 pages)
4 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
21 December 2016	Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
20 December 2016	Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page)
1 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
24 July 2013	Full accounts made up to 31 March 2013 (7 pages)
24 July 2013	Full accounts made up to 31 March 2013 (7 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Termination of appointment of Mark Taylor as a director (1 page)
7 June 2013	Appointment of Sally Mckone as a director (2 pages)
7 June 2013	Appointment of Sally Mckone as a director (2 pages)
7 June 2013	Termination of appointment of Mark Taylor as a director (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (7 pages)
14 September 2012	Full accounts made up to 31 March 2012 (7 pages)
24 July 2012	Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages)
24 July 2012	Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 December 2011	Full accounts made up to 31 March 2011 (7 pages)
8 December 2011	Full accounts made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Statement of company's objects (2 pages)
26 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
26 October 2010	Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages)
20 September 2010	Full accounts made up to 31 March 2010 (7 pages)
20 September 2010	Full accounts made up to 31 March 2010 (7 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages)
17 August 2009	Full accounts made up to 31 March 2009 (7 pages)
17 August 2009	Full accounts made up to 31 March 2009 (7 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
25 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (7 pages)
22 October 2008	Full accounts made up to 31 March 2008 (7 pages)
7 August 2008	Return made up to 31/05/08; full list of members (4 pages)
7 August 2008	Return made up to 31/05/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 March 2007 (7 pages)
17 September 2007	Full accounts made up to 31 March 2007 (7 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
5 July 2007	Return made up to 31/05/07; no change of members (7 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page)
17 April 2007	Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford OX4 2BH (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New director appointed (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	New secretary appointed (1 page)
3 July 2006	Return made up to 31/05/06; full list of members (7 pages)
3 July 2006	Return made up to 31/05/06; full list of members (7 pages)
28 June 2006	Full accounts made up to 31 March 2006 (8 pages)
28 June 2006	Full accounts made up to 31 March 2006 (8 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Full accounts made up to 31 March 2005 (7 pages)
8 June 2005	Full accounts made up to 31 March 2005 (7 pages)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Secretary's particulars changed (1 page)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 March 2004 (8 pages)
3 June 2004	Full accounts made up to 31 March 2004 (8 pages)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
17 June 2003	Return made up to 31/05/03; full list of members (5 pages)
5 June 2003	Full accounts made up to 31 March 2003 (8 pages)
5 June 2003	Full accounts made up to 31 March 2003 (8 pages)
12 June 2002	Full accounts made up to 31 March 2002 (9 pages)
12 June 2002	Full accounts made up to 31 March 2002 (9 pages)
12 June 2002	Return made up to 31/05/02; no change of members (4 pages)
12 June 2002	Return made up to 31/05/02; no change of members (4 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
8 February 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 August 2001	Return made up to 31/05/01; full list of members; amend (6 pages)
6 August 2001	Return made up to 31/05/01; full list of members; amend (6 pages)
15 June 2001	Full accounts made up to 31 March 2001 (8 pages)
15 June 2001	Full accounts made up to 31 March 2001 (8 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 March 2000 (10 pages)
17 July 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Secretary's particulars changed (1 page)
11 July 2000	Secretary's particulars changed (1 page)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 March 2000	Secretary's particulars changed (1 page)
23 March 2000	Secretary's particulars changed (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court oxford business park oxford OX4 2RU (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 4240 nash court oxford business park oxford OX4 2RU (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
6 July 1999	Full accounts made up to 31 March 1999 (10 pages)
6 July 1999	Full accounts made up to 31 March 1999 (10 pages)
30 June 1999	Return made up to 31/05/99; full list of members (7 pages)
30 June 1999	Return made up to 31/05/99; full list of members (7 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
23 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page)
13 July 1998	Registered office changed on 13/07/98 from: broadoak southgate park bakewell road orton southgate peterborough cambs PE2 6YS (1 page)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
7 October 1997	Return made up to 30/09/97; full list of members (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 March 1997 (10 pages)
23 June 1997	Full accounts made up to 31 March 1997 (10 pages)
7 October 1996	Return made up to 30/09/96; full list of members (6 pages)
7 October 1996	Return made up to 30/09/96; full list of members (6 pages)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
30 June 1996	Full accounts made up to 31 March 1996 (10 pages)
17 April 1996	Registered office changed on 17/04/96 from: 21 knightsbridge london SW1X 7LY (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 21 knightsbridge london SW1X 7LY (1 page)
29 September 1995	Return made up to 30/09/95; no change of members (4 pages)
29 September 1995	Return made up to 30/09/95; no change of members (4 pages)
14 July 1995	Full accounts made up to 31 March 1995 (10 pages)
14 July 1995	Full accounts made up to 31 March 1995 (10 pages)

Electro Lighting Group Limited

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