NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

Date	Type	Description	View / Download
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
14 Mar 2012	CH01	Director's details changed for Mr Thomas F Larkins on 28 February 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Howard Frederick Carpenter on 28 February 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Jerome Maironi on 28 February 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Jerome Maironi on 28 February 2012	(2 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
02 Feb 2012	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 16 November 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
29 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)