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NOVAGRAAF PATENTS LIMITED

Company number 03289814

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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)
03 Jan 2006 363(288) Director resigned
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.
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