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NOVAR NOMINEES LIMITED

Company number 00582704

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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)
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
  • RES13 ‐ Book val transf app 21/11/05
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