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NOVALONG LIMITED

Company number 04129503

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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)
01 Mar 2016 CH03 Secretary's details changed for Mark Mccarroll on 1 March 2016
01 Mar 2016 CH01 Director's details changed for Mr Patrick Joseph Magee on 1 March 2016
01 Mar 2016 CH01 Director's details changed for Mark Mccarroll on 1 March 2016
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 TM01 Termination of appointment of Daniel Martin Keeney as a director on 2 February 2015
15 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 612,050
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 MR01 Registration of charge 041295030005, created on 14 July 2014
25 Jul 2014 MR01 Registration of charge 041295030004, created on 14 July 2014
22 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 612,050
25 Sep 2013 AP01 Appointment of Mr Patrick Joseph Magee as a director
01 May 2013 MR04 Satisfaction of charge 1 in full
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Daniel Martin Keeney on 11 May 2012
23 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 SH08 Change of share class name or designation
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 310,050
06 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
19 Nov 2012 AD01 Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde Colindale London NW9 6LQ on 19 November 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jun 2012 AP03 Appointment of Mark Mccarroll as a secretary
13 Jun 2012 AP01 Appointment of Mark Mccarroll as a director
13 Jun 2012 AD01 Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ on 13 June 2012
13 Jun 2012 AD01 Registered office address changed from C/O Gates Freedman & Co 9Th Floor Hyde House the Hyde London NW9 6LQ on 13 June 2012