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NOVACEL U.K. LIMITED

Company number 02319803

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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)
21 Sep 2011 AP04 Appointment of Asb Secretarial Services Limited as a secretary on 2 August 2011
21 Sep 2011 AP01 Appointment of Patrick Ereats as a director on 28 June 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Andrew Hill on 8 April 2011
13 Jul 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Andrew Hill on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Laurent Jacques Derolez on 6 April 2010
19 May 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 31/03/09; full list of members
01 May 2009 288b Appointment terminated secretary andrew hill
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ General activities 19/08/2008
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Jan 2008 AA Full accounts made up to 31 December 2006
08 Oct 2007 288a New secretary appointed
26 Apr 2007 363s Return made up to 31/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 31/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288a New secretary appointed;new director appointed
30 Sep 2005 288b Secretary resigned;director resigned
13 Apr 2005 363s Return made up to 31/03/05; full list of members