Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2012 |
AR01 |
Annual return made up to 8 November 2012 with full list of shareholders
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17 Sep 2012 |
TM01 |
Termination of appointment of Reginald Gott as a director
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30 Dec 2011 |
AA |
Full accounts made up to 30 September 2011
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28 Dec 2011 |
AR01 |
Annual return made up to 8 November 2011 with full list of shareholders
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28 Dec 2011 |
AD03 |
Register(s) moved to registered inspection location
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09 Dec 2011 |
TM01 |
Termination of appointment of Robert Duczenko as a director
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18 Jan 2011 |
AA |
Full accounts made up to 30 September 2010
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31 Dec 2010 |
CERTNM |
Company name changed nu-aire LIMITED\certificate issued on 31/12/10
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RES15 ‐
Change company name resolution on 2010-12-14
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31 Dec 2010 |
CONNOT |
Change of name notice
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24 Nov 2010 |
AR01 |
Annual return made up to 8 November 2010 with full list of shareholders
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24 Nov 2010 |
AD01 |
Registered office address changed from , C/O Martyn Spargo, Nuaire Ltd Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, CF83 1NA, United Kingdom on 24 November 2010
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16 Jun 2010 |
AD02 |
Register inspection address has been changed from Blenheim House Fitzalan Road Newport Road Cardiff CF24 0TS
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15 Mar 2010 |
AD02 |
Register inspection address has been changed
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18 Feb 2010 |
AA |
Full accounts made up to 30 September 2009
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23 Dec 2009 |
AR01 |
Annual return made up to 8 November 2009 with full list of shareholders
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23 Dec 2009 |
CH01 |
Director's details changed for Robert Duczenko on 8 November 2009
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23 Dec 2009 |
CH01 |
Director's details changed for Reginald Lawrence Gott on 8 November 2009
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23 Dec 2009 |
CH01 |
Director's details changed for Mark Huxtable on 8 November 2009
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23 Dec 2009 |
CH01 |
Director's details changed for Robert John Parry on 8 November 2009
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23 Dec 2009 |
AD01 |
Registered office address changed from , Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1XH on 23 December 2009
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23 Oct 2009 |
MISC |
Auds statement
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14 May 2009 |
288a |
Director appointed reginald gott
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15 Jan 2009 |
AA |
Full accounts made up to 30 September 2008
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26 Nov 2008 |
363a |
Return made up to 08/11/08; full list of members
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25 Nov 2008 |
353 |
Location of register of members
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