Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORWOOD ELECTRICAL (UK) LIMITED

Company number 04592283

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2007 88(2)R Ad 18/04/07--------- £ si 14652@1=14652 £ ic 148/14800
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
17 Nov 2006 363a Return made up to 01/11/06; full list of members
17 Nov 2006 288c Secretary's particulars changed;director's particulars changed
17 Nov 2006 288c Director's particulars changed
03 Apr 2006 288c Director's particulars changed
24 Mar 2006 287 Registered office changed on 24/03/06 from: 103 ashby road loughborough leicestershire LE11 3AB
20 Mar 2006 88(2)R Ad 01/03/06--------- £ si 48@1=48 £ ic 100/148
20 Mar 2006 123 Nc inc already adjusted 01/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 287 Registered office changed on 13/03/06 from: 18 ryton way hilton derby derbyshire DE65 5GY
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
05 Jan 2006 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 395 Particulars of mortgage/charge
10 Nov 2004 363s Return made up to 01/11/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Jul 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
20 Jan 2004 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2003 287 Registered office changed on 01/04/03 from: 254 scraptoft lane leicester leicestershire LE5 1PA