About

Registered Number: 02272114
Date of Incorporation: 28/06/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: 2 Kings Road, London Colney, Hertfordshire, AL2 1EN

 

Having been setup in 1988, The Electronic Guide Ltd has its registered office in Hertfordshire, it has a status of "Active". The current directors of this business are listed as Milligan, David John, Kruss, Jennifer Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLIGAN, David John 30 September 2008 - 1
KRUSS, Jennifer Anne N/A 01 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 10 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
AA - Annual Accounts 05 October 2004
287 - Change in situation or address of Registered Office 11 June 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 09 October 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 31 January 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 22 October 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 22 February 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 20 May 1998
288c - Notice of change of directors or secretaries or in their particulars 20 May 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 19 February 1996
RESOLUTIONS - N/A 27 October 1995
RESOLUTIONS - N/A 17 January 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 17 January 1995
RESOLUTIONS - N/A 25 October 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 24 February 1994
RESOLUTIONS - N/A 29 October 1993
AA - Annual Accounts 29 October 1993
363s - Annual Return 14 February 1993
RESOLUTIONS - N/A 20 January 1992
AA - Annual Accounts 20 January 1992
363b - Annual Return 20 January 1992
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
AA - Annual Accounts 27 November 1991
AA - Annual Accounts 27 November 1991
363a - Annual Return 23 May 1991
AA - Annual Accounts 14 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 June 1990
363 - Annual Return 10 May 1990
CERTNM - Change of name certificate 11 December 1989
288 - N/A 05 December 1989
287 - Change in situation or address of Registered Office 04 August 1988
288 - N/A 04 August 1988
NEWINC - New incorporation documents 28 June 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.