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NOVUS GROUP LIMITED

Company number 04153811

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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)
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Kazimierz Wieslaw Zygmunt on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Martin Edward Rossiter on 24 February 2010
25 Feb 2010 CH03 Secretary's details changed for Mr Michael Andrew Taylor on 24 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Donald Charles Westray Allison on 24 February 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2009 363a Return made up to 05/02/09; full list of members
10 Jun 2009 288a Secretary appointed michael andrew taylor
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2009 288b Appointment terminate, director and secretary stuart arthur brown logged form
17 Dec 2008 88(2) Ad 01/11/08\gbp si 16740@0.1=1674\gbp ic 17724.7/19398.7\
23 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Apr 2008 363s Return made up to 05/02/08; full list of members
07 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 01/11/06
07 Feb 2008 123 Nc inc already adjusted 01/11/06
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2007 88(2)R Ad 01/11/06--------- £ si 7977@.1=797 £ ic 16927/17724