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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)
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 288b Secretary resigned
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288a New director appointed
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
29 Sep 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 27/07/04; full list of members
27 Oct 2003 AA Full accounts made up to 31 December 2002
19 Aug 2003 363s Return made up to 27/07/03; full list of members
28 May 2003 288a New secretary appointed
24 May 2003 288b Secretary resigned
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 363a Return made up to 27/07/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
20 Jul 2001 363a Return made up to 27/07/01; full list of members
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX
29 Dec 2000 CERTNM Company name changed caradon holdings LIMITED\certificate issued on 29/12/00
31 Oct 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed