NOVELLO AND COMPANY LIMITED

Company number 00056942

Date	Type	Description	View / Download
11 Oct 1999	363s	Return made up to 05/09/99; full list of members	(8 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1998	363s	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed	(12 pages)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
05 Jan 1998	288a	New director appointed	(3 pages)
07 Oct 1997	363s	Return made up to 05/09/97; no change of members	(6 pages)
29 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
13 Oct 1996	363s	Return made up to 05/09/96; full list of members 363(288) ‐ Director resigned	(8 pages)
23 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
04 Oct 1995	363s	Return made up to 05/09/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(126 pages)
06 Oct 1994	363s	Return made up to 05/09/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	288	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1993	363s	Return made up to 05/09/93; full list of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1993	122	S-div conve 28/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)