- Company Overview for NOVAE CAPITAL 2 LIMITED (03584996)
- Filing history for NOVAE CAPITAL 2 LIMITED (03584996)
- People for NOVAE CAPITAL 2 LIMITED (03584996)
- Charges for NOVAE CAPITAL 2 LIMITED (03584996)
- More for NOVAE CAPITAL 2 LIMITED (03584996)
| 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) |
|---|---|---|---|
| 05 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
| 06 Jul 2003 | 363a | Return made up to 16/06/03; full list of members | |
| 06 May 2003 | 288a | New secretary appointed | |
| 06 May 2003 | 288b | Secretary resigned | |
| 21 Mar 2003 | 288a | New secretary appointed | |
| 21 Mar 2003 | 288b | Secretary resigned | |
| 03 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
| 18 Jul 2002 | 288c | Director's particulars changed | |
| 08 Jul 2002 | 363a | Return made up to 16/06/02; full list of members | |
| 16 Apr 2002 | 395 | Particulars of mortgage/charge | |
| 03 Jan 2002 | 288a | New director appointed | |
| 03 Jan 2002 | 288b | Director resigned | |
| 02 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
| 26 Jun 2001 | 363a | Return made up to 16/06/01; no change of members | |
| 14 Aug 2000 | 363a | Return made up to 16/06/00; no change of members; amend | |
| 01 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
| 14 Jul 2000 | 363a | Return made up to 16/06/00; no change of members | |
| 14 Jul 2000 | 288b | Director resigned | |
| 28 Apr 2000 | 287 | Registered office changed on 28/04/00 from: 3RD floor st helens 1 undershaft london EC3A 8LY | |
| 07 Jan 2000 | 288a | New secretary appointed | |
| 07 Jan 2000 | 288b | Secretary resigned | |
| 19 Aug 1999 | 363b | Return made up to 16/06/99; full list of members | |
| 06 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
| 02 Jun 1999 | 288a | New secretary appointed | |
| 15 Jan 1999 | 395 | Particulars of mortgage/charge |