NOVAR PROJECTS LIMITED

Company number 00814030

Date	Type	Description	View / Download
11 Apr 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Norman Lee Gilsdorf	(5 pages)
05 Mar 2012	AP01	Appointment of Norman Lee Gilsdorf as a director ANNOTATION A second filed AP01 was registered on 11/04/2012	(3 pages)
14 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(4 pages)
14 Nov 2011	CH04	Secretary's details changed for Sisec Limited on 9 October 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Robert Baker as a director	(1 page)
10 Nov 2011	AP01	Appointment of Mr Grant William Fraser as a director	(2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
17 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
13 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
30 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
08 Apr 2008	288a	Director appointed robert charles baker	(2 pages)
03 Apr 2008	288b	Appointment terminated director timothy bevins	(1 page)
12 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
12 Oct 2007	353	Location of register of members	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 Mar 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
09 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)