NOVARE SOLUTIONS LIMITED

Company number 03977460

Date	Type	Description	View / Download
18 May 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
21 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
16 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New secretary appointed	(2 pages)
22 Apr 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
02 Jun 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
23 Mar 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
30 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
16 Jan 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
15 Jul 2002	363s	Return made up to 05/05/02; full list of members	(6 pages)
04 Mar 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
25 May 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
23 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
26 Oct 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
25 Aug 2000	123	Nc inc already adjusted 13/06/00	(2 pages)
25 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)

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