NEWNOVA LTD

Company number 04185171

Date	Type	Description	View / Download
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(4 pages)
14 Dec 2009	CH01	Director's details changed for James Bessell on 14 December 2009	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
19 Aug 2009	288a	Secretary appointed centrica secretaries LIMITED	(2 pages)
12 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Aug 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
07 Aug 2009	287	Registered office changed on 07/08/2009 from foundation house fairacres industrial estate dedworth road windsor berkshire SL4 4LE	(1 page)
07 Aug 2009	288a	Director appointed james bessell	(2 pages)
07 Aug 2009	288b	Appointment terminated director james smith	(1 page)
07 Aug 2009	288b	Appointment terminated director john axten	(1 page)
07 Aug 2009	288b	Appointment terminated secretary peter delf	(1 page)
02 Apr 2009	363a	Return made up to 22/03/09; full list of members	(6 pages)
29 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
03 Jul 2008	363a	Return made up to 22/03/08; full list of members	(6 pages)
03 Jul 2008	288c	Director's change of particulars / james smith / 01/01/2008	(1 page)
06 Jun 2008	288b	Appointment terminated director david hudson	(1 page)
21 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 May 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
16 May 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
16 May 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
16 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter guarantee/agreement 27/03/2008	(2 pages)