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NOVOGEN LIMITED

Company number 03291739

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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)
07 Dec 2005 AA Accounts for a small company made up to 30 June 2005
22 Mar 2005 AA Accounts for a small company made up to 30 June 2004
16 Dec 2004 363s Return made up to 13/12/04; full list of members
03 Mar 2004 AA Accounts for a small company made up to 30 June 2003
24 Feb 2004 363a Return made up to 13/12/03; full list of members
24 Feb 2004 287 Registered office changed on 24/02/04 from: mellier house 26A albemarle street london W1S 4HY
20 Aug 2003 AA Group of companies' accounts made up to 30 June 2002
26 Feb 2003 363a Return made up to 13/12/02; full list of members
12 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
21 Jan 2002 287 Registered office changed on 21/01/02 from: 1ST floor 72 new bond street london W1S 1RR
21 Jan 2002 363a Return made up to 13/12/01; full list of members
03 Sep 2001 287 Registered office changed on 03/09/01 from: suite 15712 72 new bond street london W1Y 9DD
19 Jun 2001 363a Return made up to 13/12/00; full list of members
20 Mar 2001 AA Full group accounts made up to 30 June 2000
16 Aug 2000 AA Full group accounts made up to 30 June 1999
25 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
11 Apr 2000 363s Return made up to 13/12/99; full list of members
19 Apr 1999 AA Accounts made up to 30 June 1998
25 Jan 1999 363s Return made up to 13/12/98; no change of members
25 Jan 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
11 May 1998 AA Accounts made up to 30 June 1997
10 May 1998 288a New director appointed
10 May 1998 288b Director resigned
19 Jan 1998 363s Return made up to 13/12/97; full list of members
19 Jan 1998 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