- Company Overview for NOVUS BARS LIMITED (02682696)
- Filing history for NOVUS BARS LIMITED (02682696)
- People for NOVUS BARS LIMITED (02682696)
- Charges for NOVUS BARS LIMITED (02682696)
- More for NOVUS BARS LIMITED (02682696)
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) |
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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
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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
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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
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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
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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
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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
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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
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25 Apr 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
13 Jan 2006 | 395 | Particulars of mortgage/charge |