Advanced company searchLink opens in new window

NOVUS BARS LIMITED

Company number 02682696

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
11 Oct 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AP03 Appointment of Mr Andrew Kendall as a secretary
09 Jun 2011 TM02 Termination of appointment of James Sherrington as a secretary
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
07 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AP01 Appointment of Mr Andrew Maxwell Campbell as a director
24 May 2010 TM01 Termination of appointment of Jane Holbrook as a director
14 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
07 Apr 2010 AP03 Appointment of Mr James David Sherrington as a secretary
07 Apr 2010 TM02 Termination of appointment of Jane Holbrook as a secretary
23 Mar 2010 AD01 Registered office address changed from C/O Novus Leisure Ltd 4Th Floor 40 Shaftesbury Avenue London W1D 7ER on 23 March 2010
29 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jun 2009 CERTNM Company name changed london pavilion LIMITED\certificate issued on 23/06/09
11 May 2009 363a Return made up to 17/04/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 363a Return made up to 17/04/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
04 Nov 2007 AA Accounts made up to 31 December 2006
01 May 2007 363a Return made up to 17/04/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
15 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288b Secretary resigned;director resigned
11 May 2006 363s Return made up to 17/04/06; full list of members
  • 363(287) ‐ Registered office changed on 11/05/06
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006
25 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jan 2006 395 Particulars of mortgage/charge