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NOVA-GLO LIMITED

Company number 01581475

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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)
21 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Mar 2007 AA Accounts for a small company made up to 31 March 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU
05 Feb 2007 287 Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN
05 Feb 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned
07 Aug 2006 363s Return made up to 25/05/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
07 Oct 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned
14 Jun 2005 363s Return made up to 25/05/05; full list of members
14 Jun 2005 363(288) Director's particulars changed;director resigned
10 Feb 2005 AUD Auditor's resignation
04 Feb 2005 AA Full accounts made up to 31 March 2004
19 Oct 2004 395 Particulars of mortgage/charge
13 Jul 2004 AA Full accounts made up to 31 March 2003
29 Jun 2004 363s Return made up to 25/05/04; full list of members
26 May 2004 288a New director appointed
24 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed
22 Apr 2004 288b Secretary resigned
04 Jul 2003 363s Return made up to 25/05/03; full list of members
31 Dec 2002 AA Accounts for a small company made up to 31 March 2002
12 Nov 2002 288a New director appointed
18 Aug 2002 288b Director resigned