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NOVAR EUROPE LIMITED

Company number 00557280

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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)
06 May 2005 288b Secretary resigned
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 21/06/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 21/06/03; full list of members
20 Jan 2003 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
06 Aug 2002 288c Secretary's particulars changed
23 Jul 2002 363s Return made up to 21/06/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
02 Jul 2001 363a Return made up to 21/06/01; full list of members
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
29 Dec 2000 CERTNM Company name changed caradon europe LIMITED\certificate issued on 29/12/00
31 Oct 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed
27 Jun 2000 363a Return made up to 21/06/00; full list of members
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New director appointed
10 Nov 1999 AUD Auditor's resignation