NOVA CORPORATE SERVICES LIMITED

Company number 04282925

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
29 Sep 2004	363s	Return made up to 06/09/04; full list of members	(6 pages)
29 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
07 Jul 2004	287	Registered office changed on 07/07/04 from: unit B1 wira business park west park ring road leeds west yorkshire LS16 6EB	(1 page)
16 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2003	363s	Return made up to 06/09/03; full list of members	(6 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: 4 devonshire house devonshire avenue leeds west yorkshire LS8 1AY	(1 page)
09 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	288a	New secretary appointed	(2 pages)
20 Sep 2002	363s	Return made up to 06/09/02; full list of members	(6 pages)
25 Jun 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
21 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 4@1=4 £ ic 1/5	(2 pages)
21 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Sep 2001	288a	New director appointed	(2 pages)
26 Sep 2001	CERTNM	Company name changed nova financial services LIMITED\certificate issued on 26/09/01	(2 pages)
06 Sep 2001	NEWINC	Incorporation	(16 pages)