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