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NOVAE GROUP SIP TRUSTEE COMPANY LIMITED

Company number 04104169

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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)
03 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jun 2007 363a Return made up to 01/06/07; full list of members
18 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jan 2007 CERTNM Company name changed novae aesop trustee company limi ted\certificate issued on 22/01/07
06 Jul 2006 363a Return made up to 01/06/06; full list of members
06 Jul 2006 288a New director appointed
25 May 2006 MEM/ARTS Memorandum and Articles of Association
18 May 2006 CERTNM Company name changed svb holdings aesop trustee compa ny LTD\certificate issued on 18/05/06
12 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
24 Nov 2005 288a New director appointed
27 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jul 2005 363a Return made up to 01/06/05; no change of members
28 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 363a Return made up to 01/06/04; no change of members
14 Dec 2003 363a Return made up to 24/11/03; full list of members
29 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Sep 2003 288a New director appointed
26 Sep 2003 288b Director resigned
06 May 2003 288b Secretary resigned
06 May 2003 288a New secretary appointed
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288b Secretary resigned
06 Dec 2002 363a Return made up to 24/11/02; no change of members