NOVUS BARS LIMITED

Company number 02682696

Date	Type	Description	View / Download
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
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	(10 pages)
09 Jun 2011	AP03	Appointment of Mr Andrew Kendall as a secretary	(1 page)
09 Jun 2011	TM02	Termination of appointment of James Sherrington as a secretary	(1 page)
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	(6 pages)
26 May 2010	AP01	Appointment of Mr Andrew Maxwell Campbell as a director	(2 pages)
24 May 2010	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
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	(1 page)
07 Apr 2010	TM02	Termination of appointment of Jane Holbrook as a secretary	(1 page)
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	(2 pages)
29 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Jun 2009	CERTNM	Company name changed london pavilion LIMITED\certificate issued on 23/06/09	(3 pages)
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	(6 pages)
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	(6 pages)
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	(2 pages)
15 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
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	(7 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
13 Jan 2006	395	Particulars of mortgage/charge	(23 pages)