CHARLES NOVACROFT DIRECT LIMITED

Company number 03601214

Date	Type	Description	View / Download
20 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 51	(3 pages)
14 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
30 Sep 2013	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 30 September 2013	(1 page)
30 Sep 2013	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
30 Sep 2013	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
30 Sep 2013	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
15 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	(9 pages)
22 Mar 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
16 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
15 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
29 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	CH04	Secretary's details changed for Hp Secretarial Services Limited on 21 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Debra Lesley Charles on 21 July 2010	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
31 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
12 Aug 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
11 Aug 2008	288c	Director's change of particulars / debra charles / 11/08/2008	(1 page)