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IPSOS NOVACTION & VANTIS LIMITED

Company number 02745318

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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)
03 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2000	363s	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
08 Aug 2000	363s	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
06 Jul 2000	363s	Return made up to 07/09/99; full list of members; amend	View PDF Return made up to 07/09/99; full list of members; amend - link opens in a new window - 10 pages (10 pages)
21 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 6 pages (6 pages)
03 Sep 1999	363s	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	363s	Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	363s	Return made up to 07/09/97; full list of members	View PDF Return made up to 07/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 7 pages (7 pages)
18 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1996	363s	Return made up to 07/09/96; no change of members	View PDF Return made up to 07/09/96; no change of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1996	MISC	Minutes of egm	View PDF Minutes of egm - link opens in a new window - 2 pages (2 pages)
16 Oct 1996	123	£ nc 2000/3000 04/09/96	View PDF £ nc 2000/3000 04/09/96 - link opens in a new window - 1 page (1 page)
16 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)
13 May 1996	287	Registered office changed on 13/05/96 from: kfr house london road sunninghill ascot berks SL5 oph	View PDF Registered office changed on 13/05/96 from: kfr house london road sunninghill ascot berks SL5 oph - link opens in a new window - 1 page (1 page)
30 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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