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NOVUS BARS LIMITED

Company number 02682696

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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 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 288b Director resigned
01 Jun 2005 288a New director appointed
  • 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
26 Apr 2005 363s Return made up to 17/04/05; full list of members
26 Apr 2005 288a New director appointed
14 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Nov 2004 288b Director resigned
23 Apr 2004 363s Return made up to 17/04/04; full list of members
19 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Jul 2003 288c Director's particulars changed
28 Apr 2003 363s Return made up to 17/04/03; full list of members
10 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
22 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Oct 2002 287 Registered office changed on 08/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER
24 May 2002 288a New director appointed
24 May 2002 288b Director resigned
08 May 2002 363s Return made up to 17/04/02; full list of members
15 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Jul 2001 288b Secretary resigned;director resigned
30 Jul 2001 288a New secretary appointed;new director appointed
29 Jul 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2000 AA Full accounts made up to 31 December 1999