- Company Overview for NOVAK SYSTEMS LIMITED (03629311)
- Filing history for NOVAK SYSTEMS LIMITED (03629311)
- People for NOVAK SYSTEMS LIMITED (03629311)
- More for NOVAK SYSTEMS LIMITED (03629311)
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) |
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22 Sep 2004 | 363s | Return made up to 10/09/04; full list of members | |
11 Mar 2004 | AAMD | Amended accounts made up to 30 September 2000 | |
11 Mar 2004 | AAMD | Amended accounts made up to 30 September 2001 | |
24 Feb 2004 | 287 | Registered office changed on 24/02/04 from: 15C princess road london NW6 5QT | |
29 Jan 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
18 Jan 2004 | AAMD | Amended accounts made up to 30 September 2002 | |
21 Nov 2003 | 363s | Return made up to 10/09/03; full list of members | |
29 Oct 2003 | AA | Accounts for a dormant company made up to 30 September 2002 | |
17 Sep 2002 | 363s |
Return made up to 10/09/02; full list of members
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05 Sep 2002 | AA | Accounts for a dormant company made up to 30 September 2001 | |
10 Apr 2002 | 287 | Registered office changed on 10/04/02 from: mynshull house 78 churchgate stockport cheshire SK1 1YJ | |
19 Sep 2001 | 363s | Return made up to 10/09/01; full list of members | |
19 Sep 2001 | 287 | Registered office changed on 19/09/01 from: 76B gaisford street london NW5 2EH | |
30 Jul 2001 | AA | Accounts for a dormant company made up to 30 September 2000 | |
30 Jul 2001 | RESOLUTIONS |
Resolutions
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12 Sep 2000 | 363s | Return made up to 10/09/00; full list of members | |
20 Jun 2000 | AA | Accounts for a small company made up to 30 September 1999 | |
07 Sep 1999 | 363s |
Return made up to 10/09/99; full list of members
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09 Feb 1999 | 288b | Secretary resigned | |
09 Feb 1999 | 287 | Registered office changed on 09/02/99 from: 73-75 princess street manchester M2 4EG | |
22 Jan 1999 | CERTNM | Company name changed esteem consulting LIMITED\certificate issued on 25/01/99 | |
20 Jan 1999 | 287 | Registered office changed on 20/01/99 from: 766 gaisford street london NW5 2EH | |
20 Jan 1999 | 288a | New secretary appointed | |
20 Oct 1998 | 288b | Director resigned | |
20 Oct 1998 | 288b | Secretary resigned |