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NOVAR SYSTEMS LIMITED

Company number 00264047

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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)
02 Dec 2005 288b Director resigned
10 Nov 2005 288a New director appointed
23 Sep 2005 288a New director appointed
15 Sep 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 353 Location of register of members
09 Sep 2005 288a New secretary appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: novar house 24 queens road weybridge surrey KT13 9UX
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Secretary resigned
26 Aug 2005 363s Return made up to 15/05/05; full list of members
06 May 2005 288b Director resigned
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned
05 Oct 2004 288b Director resigned
29 Sep 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 CERTNM Company name changed gent LIMITED\certificate issued on 26/07/04
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
14 Jun 2004 363s Return made up to 15/05/04; full list of members
21 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
15 Jan 2004 288a New director appointed