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NORTEK ELECTRONIC CIRCUITS LIMITED

Company number 01364984

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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)
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jan 2007 363a Return made up to 15/01/07; full list of members
17 Jan 2007 288b Secretary resigned
23 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Jan 2005 288b Director resigned
29 Dec 2004 363s Return made up to 31/12/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
29 Jan 2004 288a New secretary appointed;new director appointed
29 Jan 2004 288a New director appointed
23 Sep 2003 288b Director resigned
14 Jan 2003 AA Accounts for a small company made up to 30 April 2002
30 Dec 2002 363s Return made up to 31/12/02; full list of members
09 May 2002 363s Return made up to 31/12/01; full list of members
01 Mar 2002 AA Accounts for a small company made up to 30 April 2001
10 Jul 2001 169 £ ic 4000/3800 01/06/01 £ sr 200@1=200
20 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2001 288b Director resigned
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Mar 2000 AA Accounts for a small company made up to 30 April 1999
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 26/01/00
20 Jan 1999 AA Accounts for a small company made up to 30 April 1998
19 Jan 1999 363s Return made up to 31/12/98; full list of members