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NOVA LEATHERS (BRISTOL) LIMITED

Company number 01304850

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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)
23 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5,000
23 Sep 2015 CH01 Director's details changed for Robert Philip Franks on 23 September 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5,000
03 Sep 2014 AAMD Amended total exemption small company accounts made up to 30 April 2014
19 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 5,000
17 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
28 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Sep 2009 363a Return made up to 03/09/09; full list of members
07 May 2009 288a Director appointed robert philip franks
28 Mar 2009 88(2) Ad 17/03/09\gbp si 100@1=100\gbp ic 3750/3850\
24 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Sep 2008 363a Return made up to 03/09/08; full list of members
25 Sep 2007 363a Return made up to 03/09/07; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
26 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006