Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVA GROUP LIMITED

Company number 01505265

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2009 288a Director appointed mr paul corrie
24 Feb 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jan 2009 288a Director appointed mr stephen william ridgard
10 Nov 2008 363a Return made up to 06/11/08; full list of members
27 Feb 2008 AA Group of companies' accounts made up to 31 December 2007
08 Nov 2007 363a Return made up to 06/11/07; full list of members
02 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 06/11/06; full list of members
14 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
12 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 155(6)a Declaration of assistance for shares acquisition
10 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 288b Director resigned
04 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
17 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
23 Nov 2005 363a Return made up to 06/11/05; full list of members
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004