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NOVANNA LIMITED

Company number 02417685

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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)
08 Sep 2010 AD01 Registered office address changed from Garden House Church Road Battisford Ipswich Suffolk IP14 2HF on 8 September 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Dec 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
12 Oct 2009 CERTNM Company name changed gromax international LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-03
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from david verney partnership felaw maltings 44 felaw street ipswich suffolk IP2 8SJ
06 Oct 2008 363a Return made up to 29/08/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Oct 2007 363a Return made up to 29/08/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 363a Return made up to 29/08/06; full list of members
05 Jul 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Oct 2005 363s Return made up to 29/08/05; full list of members
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
21 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(287) ‐ Registered office changed on 16/09/04
30 Jun 2004 AA Accounts for a small company made up to 31 August 2003
22 Sep 2003 363s Return made up to 29/08/03; full list of members
13 Jun 2003 AA Accounts for a small company made up to 31 August 2002
24 Oct 2002 363s Return made up to 29/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
13 Nov 2001 AUD Auditor's resignation