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NOVAK SYSTEMS LIMITED

Company number 03629311

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/99
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