- Company Overview for NOVOGATE CONCEPTS LIMITED (02277519)
- Filing history for NOVOGATE CONCEPTS LIMITED (02277519)
- People for NOVOGATE CONCEPTS LIMITED (02277519)
- More for NOVOGATE CONCEPTS LIMITED (02277519)
| 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) |
|---|---|---|---|
| 10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Jan 2013 | CH03 | Secretary's details changed for Theresa Keegan on 6 April 2012 | |
| 04 Apr 2012 | TM01 | Termination of appointment of Andrew Plaskow as a director | |
| 04 Apr 2012 | TM01 | Termination of appointment of Michael Linden as a director | |
| 15 Mar 2012 | CH01 | Director's details changed for Mr Michael Marks on 15 March 2012 | |
| 13 Mar 2012 | AD01 | Registered office address changed from 105 Baker Street London W1U 6NY on 13 March 2012 | |
| 23 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Andrew Jay Plaskow on 1 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Michael Marks on 1 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Michael John Linden on 1 January 2010 | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 25 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Return made up to 01/01/08; full list of members | |
| 16 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jan 2007 | 363s | Return made up to 01/01/07; full list of members | |
| 14 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Jan 2006 | 363s | Return made up to 01/01/06; full list of members | |
| 16 Mar 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 21 Dec 2004 | 363s | Return made up to 01/01/05; full list of members |