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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)
27 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
06 May 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
05 Apr 2005 363s Return made up to 28/02/05; full list of members
10 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Mar 2004 363s Return made up to 28/02/04; full list of members
18 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
24 May 2003 288b Director resigned
26 Mar 2003 363s Return made up to 28/02/03; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2002 288c Secretary's particulars changed
11 Mar 2002 363a Return made up to 28/02/02; full list of members
22 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Mar 2001 363a Return made up to 28/02/01; 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 nominees LIMITED\certificate issued on 29/12/00
13 Oct 2000 288b Director resigned
22 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New director appointed
27 Mar 2000 363a Return made up to 28/02/00; full list of members
31 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Apr 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Jun 1998 288b Director resigned