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Dato Capital United Kingdom

Nu-Aire Holdings LTD

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Reports

Extended Company Report with Annual Accounts NU-AIRE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02897144
Record last updated Monday, January 20, 2014 12:44:19 PM UTC
Official Address Western Industrial Estate St. Martins
There are 22 companies registered at this street
Postal Code CF831XH
Sector Non-trading companynon trading

Charts

Visits

NU-AIRE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Annual return Annual return
Financials Jan 17, 2013 Annual accounts Annual accounts
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Dec 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Jun 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Miscellaneous document Miscellaneous document
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Registry Mar 5, 2008 Register of members Register of members
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2007 Change of name certificate Change of name certificate
Registry Jun 1, 2007 Company name change Company name change
Registry May 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 23, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 22, 2007 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2005 Annual return Annual return
Registry May 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 11, 2005 Annual accounts Annual accounts
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of a director 2897... Resignation of a director 2897...
Registry Mar 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 24, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 22, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2004 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Financials Mar 24, 2003 Annual accounts 2897... Annual accounts 2897...
Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2003 Annual return Annual return
Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars 2897... Notice of change of directors or secretaries or in their particulars 2897...
Registry Feb 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 7, 2002 Annual accounts Annual accounts
Registry Feb 21, 2002 Annual return Annual return
Registry Mar 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2001 Annual return Annual return
Registry Jan 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2001 Notice of change of directors or secretaries or in their particulars 2897... Notice of change of directors or secretaries or in their particulars 2897...
Registry Jan 11, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2897... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2897...
Financials Apr 11, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Annual return Annual return
Registry Jan 31, 2000 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry May 5, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 1999 Annual return Annual return
Registry Aug 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 1998 Annual return Annual return
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry Jul 22, 1997 Alter mem and arts Alter mem and arts
Registry Jul 22, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 22, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 15, 1997 Annual return Annual return
Registry Mar 6, 1997 Annual return 2897... Annual return 2897...
Financials Oct 10, 1996 Annual accounts Annual accounts
Registry Sep 26, 1996 Elective resolution Elective resolution
Registry Sep 26, 1996 Elective resolution 2897... Elective resolution 2897...
Registry Sep 26, 1996 Elective resolution Elective resolution

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