NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

Date	Type	Description	View / Download
09 Oct 2008	288a	Director appointed david jason lloyd protheroe	(3 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
04 Mar 2008	353	Location of register of members	(1 page)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
01 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
27 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
08 Mar 2006	363a	Return made up to 28/02/06; full list of members	(2 pages)
06 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
06 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
22 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
22 Dec 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Claims waived inter div 21/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2005	353	Location of register of members	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288a	New secretary appointed	(2 pages)
17 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)