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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)
13 Nov 2001 287 Registered office changed on 13/11/01 from: 17,19 and 34 museum street ipswich suffolk
13 Nov 2001 363s Return made up to 29/08/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 31 August 2000
07 Nov 2000 363s Return made up to 29/08/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 August 1999
16 Sep 1999 363s Return made up to 29/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Apr 1999 AA Accounts for a small company made up to 31 August 1998
03 Dec 1998 395 Particulars of mortgage/charge
06 Oct 1998 CERTNM Company name changed quintac LIMITED\certificate issued on 07/10/98
18 Sep 1998 363s Return made up to 29/08/98; full list of members
18 Sep 1998 225 Accounting reference date extended from 30/06/98 to 31/08/98
23 Jan 1998 AA Accounts for a dormant company made up to 30 June 1997
05 Dec 1997 88(2)R Ad 10/09/97--------- £ si 98@1=98 £ ic 2/100
14 Nov 1997 395 Particulars of mortgage/charge
05 Nov 1997 CERTNM Company name changed polycrop growing systems LIMITED\certificate issued on 05/11/97
01 Oct 1997 363s Return made up to 29/08/97; no change of members
02 May 1997 AA Accounts for a dormant company made up to 30 June 1996
12 Sep 1996 363s Return made up to 29/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Jan 1996 AA Accounts for a dormant company made up to 30 June 1995
08 Sep 1995 363s Return made up to 29/08/95; no change of members
31 Mar 1995 AA Accounts for a dormant company made up to 30 June 1994
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363s Return made up to 29/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/94; no change of members
21 Oct 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993