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NORWOOD ELECTRICAL (UK) LIMITED

Company number 04592283

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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)
12 Dec 2014 AD01 Registered office address changed from 103 Ashby Road Loughborough Leicestershire LE11 3AB to The Coach House Lockington Hall Lockington Derbyshire DE74 2RH on 12 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 14,800
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 14,800
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 01/11/08; full list of members
11 Aug 2008 288b Appointment terminated director philip norwell
11 Aug 2008 288b Appointment terminated director emily norwell
11 Aug 2008 155(6)a Declaration of assistance for shares acquisition
11 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 151 152 1555 158 of the companies act 1985 22/07/2008
12 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 88(2) Capitals not rolled up
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members