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NOVA PREMIUM FINANCE LTD

Company number 03489421

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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)
06 Dec 2007 395 Particulars of mortgage/charge
17 Oct 2007 CERTNM Company name changed imaginative journeys LIMITED\certificate issued on 17/10/07
14 Sep 2007 363a Return made up to 07/01/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Mar 2007 395 Particulars of mortgage/charge
18 Sep 2006 363s Return made up to 07/01/06; full list of members
  • 363(287) ‐ Registered office changed on 18/09/06
  • 363(353) ‐ Location of register of members address changed
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
30 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
29 Jul 2005 363s Return made up to 07/01/05; full list of members
02 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
08 Jul 2004 363s Return made up to 07/01/04; full list of members
20 Jun 2003 AA Total exemption full accounts made up to 30 September 2002
05 Mar 2003 363s Return made up to 07/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 AA Total exemption full accounts made up to 30 September 2001
26 Feb 2002 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2002 288a New secretary appointed
06 Jul 2001 288b Secretary resigned;director resigned
22 Mar 2001 AA Full accounts made up to 30 September 2000
22 Feb 2001 363s Return made up to 07/01/01; full list of members
19 Jul 2000 AA Full accounts made up to 30 September 1999
21 Mar 2000 363s Return made up to 07/01/00; full list of members
02 Aug 1999 AA Full accounts made up to 30 September 1998
12 May 1999 363s Return made up to 07/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Feb 1999 287 Registered office changed on 24/02/99 from: meares house 194-196 finchley road london NW3 6BX
17 Feb 1999 288a New director appointed