NOVOGATE CONCEPTS LIMITED

Company number 02277519

Date	Type	Description	View / Download
23 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
06 Feb 2004	CERTNM	Company name changed novogate LIMITED\certificate issued on 06/02/04	(2 pages)
16 Jan 2004	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
16 Jan 2004	363s	Return made up to 01/01/04; full list of members	(7 pages)
11 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Jan 2003	363s	Return made up to 01/01/03; full list of members	(7 pages)
11 Dec 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
22 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
05 Mar 2002	363s	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Dec 2001	287	Registered office changed on 19/12/01 from: 118 baker street london W1M 1LB	(1 page)
16 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
03 Oct 2001	288b	Director resigned	(1 page)
03 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
26 Jan 2001	363s	Return made up to 01/01/01; full list of members	(7 pages)
28 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Feb 2000	AA	Full accounts made up to 31 December 1998	(11 pages)
04 Feb 2000	363s	Return made up to 01/01/00; full list of members	(7 pages)
15 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Feb 1999	363s	Return made up to 01/01/99; full list of members	(5 pages)
31 Jan 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
05 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(8 pages)
19 Jan 1998	363s	Return made up to 01/01/98; full list of members	(6 pages)