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NOVO OVERSEAS LIMITED

Company number 02893216

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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)
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 CH01 Director's details changed for Jerome Gold on 30 June 2011
13 Jul 2011 AP01 Appointment of Kevin Brady as a director
12 Jul 2011 TM01 Termination of appointment of Kevin Brady as a director
11 Jul 2011 AP01 Appointment of Daniel Black as a director
11 Jul 2011 AP01 Appointment of Jerome Gold as a director
11 Jul 2011 AP01 Appointment of Thomas Kearney as a director
11 Jul 2011 AP01 Appointment of Kevin Brady as a director
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 CH02 Director's details changed for Novo Group Limited on 31 March 2011
23 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Apr 2010 CH02 Director's details changed for Novo Group Limited on 31 March 2010
23 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
16 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 30 June 2008
16 Sep 2008 288b Appointment terminated secretary severine garnham
25 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 30 June 2007
19 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Nov 2006 AA Full accounts made up to 30 June 2006
04 Jul 2006 288c Secretary's particulars changed
24 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Dec 2005 AA Full accounts made up to 30 June 2005
16 Aug 2005 288b Director resigned