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NOVARANGE SERVICES LIMITED

Company number 03125025

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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)
27 Nov 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA	View PDF Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA - link opens in a new window - 1 page (1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
25 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 1999	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Sep 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 3 pages (3 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
18 Nov 1998	363s	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
13 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
03 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 1 page (1 page)
16 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB	View PDF Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB - link opens in a new window - 1 page (1 page)
27 May 1998	363s	Return made up to 13/11/97; full list of members 363(287) ‐ Registered office changed on 27/05/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/11/97; full list of members
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Feb 1998	287	Registered office changed on 04/02/98 from: queens house 55-56 lincoln's inn fields london WC2A 3LJ	View PDF Registered office changed on 04/02/98 from: queens house 55-56 lincoln's inn fields london WC2A 3LJ - link opens in a new window - 1 page (1 page)
31 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
23 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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