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NORTEK.COM LIMITED

Company number 02350462

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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)
17 Oct 2005 363s Return made up to 21/08/05; full list of members
30 Jun 2005 AA Total exemption full accounts made up to 30 November 2004
18 Oct 2004 363s Return made up to 21/08/04; full list of members
24 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
09 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
01 Sep 2003 363s Return made up to 21/08/03; full list of members
16 Dec 2002 287 Registered office changed on 16/12/02 from: 6-8 tudor court brighton road sutton surrey SM2 5AE
10 Sep 2002 363s Return made up to 21/08/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Sep 2001 363s Return made up to 21/08/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
24 May 2001 AA
29 Aug 2000 363s Return made up to 21/08/00; full list of members
20 Apr 2000 AA
27 Aug 1999 363s Return made up to 21/08/99; no change of members
16 May 1999 AA
02 Nov 1998 363s Return made up to 21/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1998 AA
27 Aug 1997 363s Return made up to 21/08/97; full list of members
19 Aug 1997 225 Accounting reference date extended from 30/09/97 to 30/11/97
07 Jul 1997 88(2)R Ad 30/06/97--------- £ si 2300@1=2300 £ ic 3/2303
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1997 AA Accounts made up to 30 September 1996
18 Nov 1996 363s Return made up to 21/08/96; full list of members
  • 363(287) ‐ Registered office changed on 18/11/96