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NOVNCD LIMITED

Company number 01342562

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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)
12 Oct 2004 363s Return made up to 27/09/04; full list of members
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
27 Jan 2004 AA Accounts made up to 31 March 2003
24 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 AUD Auditor's resignation
16 Jan 2003 AA Accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 30/10/02; full list of members
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Secretary resigned;director resigned
26 Feb 2002 288b Director resigned
11 Jan 2002 AA Accounts made up to 31 March 2001
22 Nov 2001 363s Return made up to 09/11/01; full list of members
20 Dec 2000 AA Accounts made up to 31 March 2000
20 Nov 2000 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/11/00
01 Feb 2000 AA Accounts made up to 31 March 1999
19 Nov 1999 363s Return made up to 09/11/99; full list of members
22 Dec 1998 AA Accounts made up to 31 March 1998
24 Nov 1998 363s Return made up to 18/11/98; no change of members
05 Dec 1997 363s Return made up to 29/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 1997 AA Accounts made up to 31 March 1997
26 Jan 1997 AA Accounts made up to 31 March 1996
03 Dec 1996 363s Return made up to 29/11/96; no change of members