NOVAR ED&S LIMITED

Company number 00189291

Date	Type	Description	View / Download
16 Nov 2011	CH01	Director's details changed for Ernst Robert Malcherek on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Michael Andrew Hill on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Michael Andrew Hill on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for James Drummond Chorlton on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for James Drummond Chorlton on 16 November 2011	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Frank Paul Nonnenmann as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Michael Southgate as a director	(1 page)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	(2 pages)
28 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2011	(23 pages)
26 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28TH July 2011.	(14 pages)
09 May 2011	AA	Accounts made up to 31 December 2010	(23 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(14 pages)
16 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2010	AD02	Register inspection address has been changed	(1 page)
27 Apr 2010	AP01	Appointment of Mr Thomas F Larkins as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr John J Tus as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr Grant William Fraser as a director	(2 pages)
19 Apr 2010	AA	Accounts made up to 31 December 2009	(23 pages)
20 Jul 2009	363a	Return made up to 17/06/09; full list of members	(5 pages)
17 Jul 2009	353a	Location of register of members (non legible)	(1 page)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(23 pages)
12 Jun 2009	288b	Appointment terminated director david cohen	(1 page)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
17 Sep 2008	363a	Return made up to 17/06/08; full list of members; amend	(8 pages)