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NOVUS MONITORING LIMITED

Company number 03921215

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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)
28 Sep 2005 155(6)a Declaration of assistance for shares acquisition
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 09/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Sep 2005 288b Director resigned
01 Jul 2005 AA Accounts for a small company made up to 30 June 2004
17 Mar 2005 363s Return made up to 08/02/05; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
09 Mar 2004 363s Return made up to 08/02/04; full list of members
26 Mar 2003 AA Accounts for a small company made up to 30 June 2002
26 Mar 2003 AA Accounts for a small company made up to 31 December 2001
10 Mar 2003 363s Return made up to 08/02/03; full list of members
03 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 30/06/02
03 Jan 2003 225 Accounting reference date shortened from 31/03/02 to 31/12/01
29 May 2002 AA Accounts for a small company made up to 31 March 2001
12 Apr 2002 363s Return made up to 08/02/02; full list of members
05 Feb 2002 88(2)R Ad 25/01/02--------- £ si 120@1=120 £ ic 1264/1384
05 Feb 2002 123 Nc inc already adjusted 18/01/02
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 88(2)R Ad 09/04/01--------- £ si 80@1=80 £ ic 1184/1264
25 Apr 2001 123 Nc inc already adjusted 06/04/01
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Feb 2001 88(2)R Ad 25/01/01--------- £ si 64@1=64 £ ic 1120/1184
09 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
22 May 2000 287 Registered office changed on 22/05/00 from: c/o blake lapthorn new court 1 barnes wallis road fareham hampshire PO15 5UA