NOVA HOLDINGS (SALISBURY) LIMITED

Company number 00030733

Date	Type	Description	View / Download
24 Mar 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
10 Nov 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
09 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
08 Apr 2004	288b	Director resigned	(1 page)
30 Mar 2004	363s	Return made up to 24/03/04; full list of members	(7 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: gloucester house woodside lane london N12 8TP	(1 page)
21 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
26 Aug 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Aug 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
26 Aug 2003	53	Application for reregistration from PLC to private	(2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Jul 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
28 Oct 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
02 May 2002	363s	Return made up to 08/04/02; full list of members	(7 pages)
30 Oct 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
30 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
10 Aug 2001	363s	Return made up to 08/04/01; full list of members	(19 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: the hall 4 new st salisbury wilts SP1 2QJ	(1 page)
23 Aug 2000	288a	New director appointed	(4 pages)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)

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