NOVAR LIMITED

Company number 02262172

Date	Type	Description	View / Download
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2011	AD02	Register inspection address has been changed	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
15 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(7 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Jul 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
21 Jul 2009	353a	Location of register of members (non legible)	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Oct 2008	288a	Director appointed david jason lloyd protheroe	(3 pages)
10 Sep 2008	363a	Return made up to 04/06/08; full list of members; amend	(7 pages)
02 Sep 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
26 Aug 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2007	363a	Return made up to 04/06/07; full list of members; amend	(7 pages)
11 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
05 Jun 2007	363a	Return made up to 04/06/07; full list of members	(3 pages)
04 Jun 2007	353	Location of register of members	(1 page)