NUOVA LIMITED

Company number 04614933

Date	Type	Description	View / Download
19 Jan 2005	363(288)	Secretary resigned
06 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
06 Oct 2004	287	Registered office changed on 06/10/04 from: sterling house, 21 winchester road, basingstoke hampshire RG21 8UE	(1 page)
05 Oct 2004	287	Registered office changed on 05/10/04 from: grove house lutyens close chineham court basingstoke hampshire RG24 8AG	(1 page)
04 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)
04 Dec 2003	363(287)	Registered office changed on 04/12/03
04 Dec 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
21 Jul 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
10 Jul 2003	287	Registered office changed on 10/07/03 from: the new house, paddock lane selsey chichester west sussex PO20 9BB	(1 page)
17 Dec 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 Document
17 Dec 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 Document
17 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	NEWINC	Incorporation	(17 pages)

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