- Company Overview for NOVAR FINANCE LIMITED (02948448)
- Filing history for NOVAR FINANCE LIMITED (02948448)
- People for NOVAR FINANCE LIMITED (02948448)
- Insolvency for NOVAR FINANCE LIMITED (02948448)
- More for NOVAR FINANCE LIMITED (02948448)
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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13 Jan 2006 | 288c | Director's particulars changed | |
16 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
11 Oct 2005 | 363s | Return made up to 14/07/05; full list of members | |
26 Sep 2005 | 225 | Accounting reference date extended from 15/12/04 to 31/12/04 | |
14 Sep 2005 | 353 | Location of register of members | |
10 Aug 2005 | 287 | Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX | |
05 Aug 2005 | 288b | Secretary resigned | |
05 Aug 2005 | 288a | New secretary appointed | |
20 Oct 2004 | AA | Full accounts made up to 15 December 2003 | |
27 Jul 2004 | 363s | Return made up to 14/07/04; full list of members | |
15 Oct 2003 | AA | Full accounts made up to 15 December 2002 | |
19 Aug 2003 | 363a | Return made up to 14/07/03; full list of members | |
03 May 2003 | AAMD | Amended full accounts made up to 15 December 2000 | |
24 Apr 2003 | AA | Full accounts made up to 15 December 2001 | |
23 Jul 2002 | 363s | Return made up to 14/07/02; full list of members | |
23 Jul 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
15 Oct 2001 | AA | Full accounts made up to 15 December 2000 | |
20 Jul 2001 | 363a | Return made up to 14/07/01; change of members | |
28 Feb 2001 | 288c | Secretary's particulars changed | |
28 Feb 2001 | 288c | Director's particulars changed | |
03 Jan 2001 | 287 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX | |
29 Dec 2000 | CERTNM | Company name changed caradon finance LIMITED\certificate issued on 29/12/00 | |
16 Oct 2000 | AA | Full accounts made up to 15 December 1999 | |
21 Jul 2000 | 363a | Return made up to 14/07/00; full list of members |