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NOVO HOMES LIMITED

Company number 02708874

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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)
31 Mar 2008 363a Return made up to 26/03/08; full list of members
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
03 Dec 2007 288b Director resigned
04 Jun 2007 363a Return made up to 26/03/07; full list of members
21 Apr 2007 AA Accounts for a small company made up to 31 December 2006
20 Apr 2006 363s Return made up to 12/04/06; full list of members
13 Apr 2006 AA Accounts for a small company made up to 31 December 2005
13 May 2005 AA Accounts for a small company made up to 31 December 2004
22 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2004 88(2)R Ad 09/02/04--------- £ si 60@1
18 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 123 £ nc 1000/1100 09/02/04
27 Apr 2004 363s Return made up to 12/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Jul 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge
26 Apr 2003 AA Accounts for a small company made up to 31 December 2002
22 Apr 2003 363s Return made up to 12/04/03; full list of members
16 Sep 2002 288a New director appointed