- Company Overview for NOVAGRAAF PATENTS LIMITED (03289814)
- Filing history for NOVAGRAAF PATENTS LIMITED (03289814)
- People for NOVAGRAAF PATENTS LIMITED (03289814)
- Charges for NOVAGRAAF PATENTS LIMITED (03289814)
- More for NOVAGRAAF PATENTS LIMITED (03289814)
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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03 Jan 2006 | 363(288) |
Director resigned
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07 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Dec 2004 | 363s | Return made up to 10/12/04; full list of members | |
12 Mar 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Dec 2003 | 363s | Return made up to 10/12/03; full list of members | |
13 Apr 2003 | AA | Full accounts made up to 31 December 2002 | |
30 Dec 2002 | 363s | Return made up to 10/12/02; full list of members | |
29 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
02 Jan 2002 | CERTNM | Company name changed markgraaf patents LIMITED\certificate issued on 02/01/02 | |
19 Dec 2001 | 363s | Return made up to 10/12/01; full list of members | |
22 May 2001 | AA | Full accounts made up to 31 December 2000 | |
17 May 2001 | 288a | New director appointed | |
18 Dec 2000 | 363s | Return made up to 10/12/00; full list of members | |
18 Dec 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
31 Aug 2000 | 395 | Particulars of mortgage/charge | |
29 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
16 Dec 1999 | 363s | Return made up to 10/12/99; full list of members | |
16 Dec 1999 | 363(288) |
Director's particulars changed
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's particulars changed |
29 Mar 1999 | AA | Full accounts made up to 31 December 1998 | |
21 Jan 1999 | 288a | New director appointed | |
20 Jan 1999 | 288b | Director resigned | |
15 Dec 1998 | 363s | Return made up to 10/12/98; full list of members | |
15 Dec 1998 | 363(287) |
Registered office changed on 15/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/12/98 |
07 May 1998 | AA | Full accounts made up to 31 January 1998 | |
10 Mar 1998 | 225 | Accounting reference date shortened from 31/01/99 to 31/12/98 |