Companies House does not verify the accuracy of the information filed

Advanced company search

NOVITAS PARTNERS LIMITED

Company number 03373167

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jan 2009	288b	Appointment terminated secretary jennifer prince	View PDF Appointment terminated secretary jennifer prince - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Secretary appointed mr john francis gilligan	View PDF Secretary appointed mr john francis gilligan - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed mr nicholas stephen parkes	View PDF Director appointed mr nicholas stephen parkes - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated director norman riddell	View PDF Appointment terminated director norman riddell - link opens in a new window - 1 page (1 page)
12 Jan 2009	288b	Appointment terminated director jennifer prince	View PDF Appointment terminated director jennifer prince - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	363a	Return made up to 19/05/07; full list of members	View PDF Return made up to 19/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: gainsborough house 33 throgmorton street london EC2N 2BR	View PDF Registered office changed on 17/10/06 from: gainsborough house 33 throgmorton street london EC2N 2BR - link opens in a new window - 1 page (1 page)
11 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 325@1=325 £ ic 11934/12259	View PDF Ad 29/06/06--------- £ si 325@1=325 £ ic 11934/12259 - link opens in a new window - 1 page (1 page)
22 May 2006	363a	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
03 Feb 2006	88(2)R	Ad 26/01/06-26/01/06 £ si 541@1=541 £ ic 11393/11934	View PDF Ad 26/01/06-26/01/06 £ si 541@1=541 £ ic 11393/11934 - link opens in a new window - 1 page (1 page)
01 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2005	88(2)R	Ad 08/12/05--------- £ si 867@1=867 £ ic 10526/11393	View PDF Ad 08/12/05--------- £ si 867@1=867 £ ic 10526/11393 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?