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NOVASECTA LIMITED

Company number 04630051

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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)
21 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for John Peter Rountree on 2 August 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 SH06 Cancellation of shares. Statement of capital on 22 August 2011
  • GBP 1
12 Aug 2011 SH03 Purchase of own shares.
01 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2011 TM01 Termination of appointment of Robert Thong as a director
26 Jul 2011 TM02 Termination of appointment of Robert Thong as a secretary
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply provisions of arts 12/07/2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
27 Jan 2011 CH03 Secretary's details changed for Robert Vee-Lin Thong on 7 January 2011
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 29/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 SH02 Sub-division of shares on 29 October 2010
08 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for John Peter Rountree on 7 January 2010
08 Jan 2010 CH01 Director's details changed for Robert Vee-Lin Thong on 7 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009