- 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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20 Dec 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
27 Oct 2005 | 288b | Director resigned | |
01 Jun 2005 | 288a |
New director appointed
|
|
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
|
|
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
|
|
25 Sep 2000 | AA | Full accounts made up to 31 December 1999 |