NOVAR ELECTRICAL HOLDINGS LIMITED

Company number 00866782

Date	Type	Description	View / Download
03 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
09 Mar 2009	288a	Director appointed allan richards	(5 pages)
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)