NOVAR (STELRAD) LIMITED

Company number 02226002

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
16 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
30 Apr 2012	TM01	Termination of appointment of Allan Richards as a director	(1 page)
30 Apr 2012	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
17 Nov 2011	CH01	Director's details changed for Allan Richards on 17 November 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
25 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
24 Feb 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
16 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
12 May 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(1 page)
12 May 2010	AP01	Appointment of Allan Richards as a director	(2 pages)
12 May 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(1 page)
08 Feb 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
17 Jul 2009	353a	Location of register of members (non legible)	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)