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NORTEK GLOBAL HVAC (UK) LIMITED

Company number 01390934

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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)
14 Nov 2007 363a Return made up to 13/11/07; full list of members
12 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
24 Nov 2006 363a Return made up to 13/11/06; full list of members
06 Jun 2006 AA Group of companies' accounts made up to 31 July 2005
20 May 2006 395 Particulars of mortgage/charge
16 May 2006 155(6)b Declaration of assistance for shares acquisition
16 May 2006 155(6)b Declaration of assistance for shares acquisition
16 May 2006 155(6)a Declaration of assistance for shares acquisition
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2005 363a Return made up to 13/11/05; full list of members
02 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
22 Nov 2004 363s Return made up to 13/11/04; full list of members
28 May 2004 AA Group of companies' accounts made up to 31 July 2003
25 Nov 2003 363s Return made up to 13/11/03; full list of members
04 Jun 2003 AA Group of companies' accounts made up to 31 July 2002
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re option agreement 10/10/02
20 Nov 2002 363s Return made up to 13/11/02; full list of members
17 Jan 2002 AA Group of companies' accounts made up to 31 July 2001
20 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 AA Full group accounts made up to 31 July 2000
30 Nov 2000 363s Return made up to 13/11/00; full list of members
17 Apr 2000 AA Full group accounts made up to 31 July 1999
19 Nov 1999 363s Return made up to 13/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1999 288a New director appointed