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NOVA INSTALLATIONS (EAST MIDLANDS) LIMITED

Company number 01695514

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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)
20 May 2004 AA Accounts for a small company made up to 30 June 2003
30 Dec 2003 363s Return made up to 22/12/03; full list of members
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New director appointed
22 May 2003 AA Accounts for a small company made up to 30 June 2002
23 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/01/03
03 May 2002 AA Accounts for a small company made up to 30 June 2001
11 Jan 2002 363s Return made up to 22/12/01; full list of members
26 Apr 2001 AA Accounts for a small company made up to 30 June 2000
12 Feb 2001 363s Return made up to 22/12/00; full list of members
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Director resigned
12 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 AA Accounts for a small company made up to 30 June 1999
25 Jan 1999 AA Accounts for a small company made up to 30 June 1998
30 Dec 1998 363s Return made up to 22/12/98; no change of members
28 Apr 1998 AA Accounts for a small company made up to 30 June 1997
05 Feb 1998 288a New director appointed
31 Jan 1998 288a New director appointed
23 Dec 1997 363s Return made up to 22/12/97; full list of members
05 Aug 1997 88(2)R Ad 30/04/97--------- £ si 3@1=3 £ ic 400/403
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1997 123 £ nc 100000/101000 30/04/97
24 Apr 1997 AA Accounts for a small company made up to 30 June 1996
14 Jan 1997 363s Return made up to 22/12/96; full list of members