Companies House does not verify the accuracy of the information filed

Advanced company search

NOVOS LIMITED

Company number 04500385

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2007	363s	Return made up to 01/08/07; no change of members	View PDF Return made up to 01/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jul 2007	CERTNM	Company name changed sourcing and outsourcing service s LIMITED\certificate issued on 18/07/07	View PDF Company name changed sourcing and outsourcing service s LIMITED\certificate issued on 18/07/07 - link opens in a new window - 2 pages (2 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2006	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2006	363(287)	Registered office changed on 05/09/06
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
07 Sep 2005	363s	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 7 pages (7 pages)
01 Dec 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
21 Sep 2004	287	Registered office changed on 21/09/04 from: 10 benbow road london W6 0AG	View PDF Registered office changed on 21/09/04 from: 10 benbow road london W6 0AG - link opens in a new window - 1 page (1 page)
03 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 7 pages (7 pages)
11 Sep 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2002	88(2)R	Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
28 Aug 2002	225	Accounting reference date shortened from 31/08/03 to 31/07/03	View PDF Accounting reference date shortened from 31/08/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
07 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

Tell us what you think of this service Is there anything wrong with this page?