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NULECTROHMS LIMITED

Company number 00805123

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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)
30 Jul 2014	AP03	Appointment of Lynton David Boardman as a secretary on 11 July 2014	View PDF Appointment of Lynton David Boardman as a secretary on 11 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AP01	Appointment of Mr Shatish Damodar Dasani as a director on 11 July 2014	View PDF Appointment of Mr Shatish Damodar Dasani as a director on 11 July 2014 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AP01	Appointment of Lynton David Boardman as a director on 11 July 2014	View PDF Appointment of Lynton David Boardman as a director on 11 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA01	Previous accounting period extended from 30 June 2014 to 11 July 2014	View PDF Previous accounting period extended from 30 June 2014 to 11 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AD01	Registered office address changed from 2 Downgate Drive Sheffield South Yorkshire S4 8BT to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 30 July 2014	View PDF Registered office address changed from 2 Downgate Drive Sheffield South Yorkshire S4 8BT to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	View PDF Annual return made up to 1 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
04 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
08 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for Michael Charles Graham on 1 October 2009	View PDF Director's details changed for Michael Charles Graham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	CH03	Secretary's details changed for Michael Charles Graham on 1 October 2009	View PDF Secretary's details changed for Michael Charles Graham on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Garry Michael Swindell on 1 October 2009	View PDF Director's details changed for Garry Michael Swindell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
16 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	363a	Return made up to 01/01/07; full list of members	View PDF Return made up to 01/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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NULECTROHMS LIMITED

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