Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWNOVA LTD

Company number 04185171

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
09 May 2007 363a Return made up to 22/03/07; full list of members
19 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
28 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 22/03/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
19 May 2005 363s Return made up to 22/03/05; full list of members
19 May 2005 88(2)R Ad 19/01/05--------- £ si 20000@.1=2000 £ ic 195462/197462
13 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 22/03/04; no change of members
04 Feb 2004 287 Registered office changed on 04/02/04 from: newnova house horton road colnbrook slough berkshire SL3 0AT
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
08 Jan 2004 395 Particulars of mortgage/charge
07 Jul 2003 288c Director's particulars changed
12 Jun 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
09 May 2002 363s Return made up to 22/03/02; full list of members
09 May 2002 88(2)R Ad 07/12/01--------- £ si 64516@.1=6451 £ ic 177253/183704
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
10 Apr 2002 123 Nc inc already adjusted 01/03/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions