- Company Overview for NOVAGRAAF LIMITED (02469103)
- Filing history for NOVAGRAAF LIMITED (02469103)
- People for NOVAGRAAF LIMITED (02469103)
- Charges for NOVAGRAAF LIMITED (02469103)
- More for NOVAGRAAF LIMITED (02469103)
| 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) |
|---|---|---|---|
| 04 Jan 2006 | 288a | New secretary appointed | |
| 07 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
| 03 Mar 2005 | 363s | Return made up to 12/02/05; full list of members | |
| 12 Mar 2004 | AA | Full accounts made up to 31 December 2003 | |
| 20 Feb 2004 | 363s | Return made up to 12/02/04; full list of members | |
| 13 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
| 20 Feb 2003 | 363s | Return made up to 12/02/03; full list of members | |
| 20 Feb 2003 | 288a | New secretary appointed | |
| 20 Feb 2003 | 288b | Secretary resigned | |
| 29 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
| 19 Feb 2002 | 363s | Return made up to 12/02/02; full list of members | |
| 02 Jan 2002 | CERTNM | Company name changed markgraaf LIMITED\certificate issued on 02/01/02 | |
| 22 May 2001 | AA | Full accounts made up to 31 December 2000 | |
| 13 Mar 2001 | 363s | Return made up to 12/02/01; full list of members | |
| 13 Mar 2001 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 31 Aug 2000 | 395 | Particulars of mortgage/charge | |
| 28 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
| 22 Feb 2000 | 363s | Return made up to 12/02/00; full list of members | |
| 29 Mar 1999 | AA | Full group accounts made up to 31 December 1998 | |
| 04 Mar 1999 | 363s | Return made up to 12/02/99; full list of members | |
| 04 Mar 1999 | 363(287) |
Registered office changed on 04/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/03/99 |
| 04 Mar 1999 | 288b | Director resigned | |
| 07 May 1998 | AA | Full group accounts made up to 31 January 1998 | |
| 10 Mar 1998 | 225 | Accounting reference date shortened from 31/01/99 to 31/12/98 | |
| 27 Feb 1998 | 363s | Return made up to 12/02/98; full list of members |