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NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012
29 Aug 2012 TM01 Termination of appointment of Jerome Maironi as a director
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Thomas F Larkins on 28 February 2012
13 Mar 2012 CH01 Director's details changed for Mr Howard Frederick Carpenter on 28 February 2012
13 Mar 2012 CH01 Director's details changed for Jerome Maironi on 28 February 2012
13 Mar 2012 CH01 Director's details changed for Jerome Maironi on 28 February 2012
02 Feb 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Mr Andrew Nigel Lloyd as a director
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Thomas F Larkins on 16 November 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
30 Sep 2011 AP01 Appointment of Mr Howard Frederick Carpenter as a director
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 AD02 Register inspection address has been changed
08 Feb 2010 AA Full accounts made up to 31 December 2009
08 Apr 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 28/02/09; full list of members
09 Mar 2009 288a Director appointed allan richards