- Company Overview for NOVAR NOMINEES LIMITED (00582704)
- Filing history for NOVAR NOMINEES LIMITED (00582704)
- People for NOVAR NOMINEES LIMITED (00582704)
- Insolvency for NOVAR NOMINEES LIMITED (00582704)
- More for NOVAR NOMINEES LIMITED (00582704)
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) |
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03 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
03 Mar 2010 | AD02 | Register inspection address has been changed | |
08 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
12 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
23 Sep 2008 | 288a | Secretary appointed sisec LIMITED | |
15 Jul 2008 | 288b | Appointment terminated secretary eps secretaries LIMITED | |
05 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
04 Mar 2008 | 353 | Location of register of members | |
15 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
01 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
01 Mar 2007 | 353 | Location of register of members | |
11 Jan 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
08 Mar 2006 | 363a | Return made up to 28/02/06; full list of members | |
06 Mar 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
03 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2005 | 288a | New director appointed | |
07 Oct 2005 | 288b | Director resigned | |
14 Sep 2005 | 353 | Location of register of members | |
17 Aug 2005 | 288b | Director resigned | |
15 Aug 2005 | 288a | New director appointed | |
11 Aug 2005 | 288a | New director appointed | |
10 Aug 2005 | 287 | Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX | |
05 Aug 2005 | 288b | Secretary resigned | |
05 Aug 2005 | 288a | New secretary appointed |