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NOVA LABORATORIES LIMITED

Company number 02875110

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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)
19 Nov 2009 CH01 Director's details changed for John Neil Seaton on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for John Neil Seaton on 1 October 2009
12 Jan 2009 288b Appointment terminated director ian lafferty
25 Nov 2008 363a Return made up to 25/11/08; full list of members
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
02 Nov 2008 AA Accounts made up to 31 March 2008
14 Oct 2008 288c Director's change of particulars / ian lafferty / 01/10/2008
26 Jun 2008 288b Appointment terminated director jeffrey thomas
29 May 2008 288c Director and secretary's change of particulars / john seaton / 28/05/2008
26 Nov 2007 363a Return made up to 25/11/07; full list of members
19 Nov 2007 288c Secretary's particulars changed
19 Sep 2007 AA Accounts made up to 31 March 2007
27 Nov 2006 363a Return made up to 25/11/06; full list of members
23 Oct 2006 288b Director resigned
31 Aug 2006 288b Director resigned
02 Aug 2006 AA Accounts made up to 31 March 2006
29 Nov 2005 363a Return made up to 25/11/05; full list of members
29 Nov 2005 288c Secretary's particulars changed
16 Sep 2005 AA Accounts made up to 31 March 2005
02 Dec 2004 363a Return made up to 25/11/04; full list of members
27 Oct 2004 288a New director appointed
07 Sep 2004 AA Accounts made up to 31 March 2004
02 Dec 2003 363a Return made up to 25/11/03; full list of members
25 Nov 2003 AA Accounts made up to 31 March 2003
21 Oct 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares