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NOVAR HOLDINGS LIMITED

Company number 01891545

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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)
04 Jan 2013 TM01 Termination of appointment of Thomas Larkins as a director
15 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 CH01 Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Thomas F Larkins on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Andrew Nigel Lloyd on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Thomas F Larkins on 16 November 2011
16 Nov 2011 TM01 Termination of appointment of Jerome Maironi as a director
16 Nov 2011 AP01 Appointment of Mr. David Jason Lloyd Protheroe as a director
16 Nov 2011 AP01 Appointment of Mr Andrew Nigel Lloyd as a director
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
24 Feb 2011 AA Full accounts made up to 31 December 2010
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 AD02 Register inspection address has been changed
17 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2009 363a Return made up to 27/07/09; full list of members
14 Aug 2009 353a Location of register of members (non legible)
27 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Feb 2009 288a Director appointed allan richards
02 Sep 2008 363a Return made up to 27/07/08; full list of members