NOVOSHIP (UK) LIMITED

Company number 02682464

Date	Type	Description	View / Download
18 Apr 2002	288b	Secretary resigned	(2 pages)
21 Mar 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	363s	Return made up to 29/01/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
07 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2001	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
23 Feb 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
31 May 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288b	Director resigned	(2 pages)
22 Feb 2000	363s	Return made up to 29/01/00; full list of members	(7 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
04 Feb 1999	363s	Return made up to 29/01/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 Sep 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
20 Apr 1998	363s	Return made up to 29/01/98; no change of members	(6 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
24 Oct 1997	288a	New director appointed	(2 pages)
23 Jun 1997	395	Particulars of mortgage/charge	(3 pages)