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NOVALAL HELLAS LIMITED

Company number 02678468

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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)
20 Jul 2003 287 Registered office changed on 20/07/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9BR
28 Jun 2003 287 Registered office changed on 28/06/03 from: c/o ferry & borrett 7TH floor finland house 56 haymarket london SW1Y 4RN
22 Apr 2003 AA Accounts made up to 30 June 2002
11 Mar 2003 363s Return made up to 17/01/03; full list of members
01 May 2002 AA Accounts made up to 30 June 2001
17 Apr 2002 363s Return made up to 17/01/02; full list of members
02 May 2001 AA Accounts made up to 30 June 2000
21 Feb 2001 363s Return made up to 17/01/01; no change of members
25 Jul 2000 AA Accounts made up to 30 June 1999
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 2000 363s Return made up to 17/01/00; no change of members
29 Jan 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
07 Jan 2000 287 Registered office changed on 07/01/00 from: merks hall great dunmow chelmsford essex CM6 3BD
02 Apr 1999 AA Accounts made up to 30 June 1998
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1999 363s Return made up to 17/01/99; full list of members
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1998 AA Accounts made up to 30 June 1997
14 Jan 1998 363s Return made up to 17/01/98; full list of members
11 Mar 1997 363s Return made up to 17/01/97; full list of members
11 Mar 1997 AA Accounts made up to 30 June 1996
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1997 AA Accounts made up to 30 June 1995
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 363s Return made up to 17/01/96; full list of members