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NORMAN ROSE (ELECTRICAL) LIMITED

Company number 00439553

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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)
26 Mar 1998 287 Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG
15 Oct 1997 AA Accounts made up to 31 December 1996
18 Sep 1997 363a Return made up to 14/09/97; full list of members
19 Sep 1996 363a Return made up to 14/09/96; full list of members
29 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 1996 353a Location of register of members (non legible)
31 Jan 1996 AA Accounts made up to 31 December 1995
31 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1995 363x Return made up to 14/09/95; full list of members
20 Sep 1995 AA Full accounts made up to 31 December 1994
27 Oct 1994 363x Return made up to 14/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/09/94; full list of members
27 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Feb 1994 287 Registered office changed on 15/02/94 from: lincoln house 75 westminster bridge road london SE1 7HS
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Request DocumentRegistered office changed on 15/02/94 from: lincoln house 75 westminster bridge road london SE1 7HS
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Oct 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
18 Oct 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned