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NOVACREST HOLDINGS LIMITED

Company number 03599324

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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)
16 Sep 2002 363s Return made up to 16/07/02; full list of members
16 Sep 2002 363(287) Registered office changed on 16/09/02
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 16/09/02
15 May 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Aug 2001 363s Return made up to 16/07/01; full list of members
07 Aug 2001 363s Return made up to 16/07/00; full list of members
07 Aug 2001 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
27 Sep 2000 AA Accounts for a small company made up to 31 July 2000
19 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1999 AA Accounts made up to 31 July 1999
02 Nov 1999 363s Return made up to 16/07/99; full list of members
10 Aug 1998 288a New director appointed
10 Aug 1998 288b Secretary resigned
10 Aug 1998 288a New director appointed
10 Aug 1998 288b Director resigned
10 Aug 1998 288a New secretary appointed
10 Aug 1998 287 Registered office changed on 10/08/98 from: 76 whitchurch road cardiff CF4 3LX
16 Jul 1998 NEWINC Incorporation