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NORTEK (UK) LIMITED

Company number 03056154

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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)
08 Nov 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Edward Joseph Cooney on 12 May 2010
28 May 2010 CH01 Director's details changed for Almon Charles Hall on 12 May 2010
28 May 2010 CH03 Secretary's details changed for Kevin William Donnelly on 12 May 2010
27 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 363a Return made up to 12/05/09; full list of members
07 Feb 2009 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 12/05/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 12/05/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
17 May 2006 363a Return made up to 12/05/06; full list of members
27 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 88(2)R Ad 03/11/05--------- £ si 6561944@1=6561944 £ ic 9980264/16542208
17 Feb 2006 123 Nc inc already adjusted 03/11/05
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
12 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
02 Jun 2005 363a Return made up to 12/05/05; full list of members
02 Feb 2005 363a Return made up to 12/05/04; full list of members; amend
19 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
12 Jan 2005 88(2)R Ad 31/12/03--------- £ si 1959578@1
12 Jan 2005 123 Nc inc already adjusted 31/12/03