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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)
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
14 Jan 2009 363a Return made up to 07/01/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 07/01/08; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 07/01/07; full list of members
02 Aug 2006 288a New secretary appointed
02 Aug 2006 287 Registered office changed on 02/08/06 from: st john's innovation centre cowley road cambridge cambridgeshire CB4 0WS
02 Aug 2006 288b Secretary resigned
22 Jul 2006 395 Particulars of mortgage/charge
15 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
23 Jan 2006 363a Return made up to 07/01/06; full list of members
22 Jan 2006 288c Secretary's particulars changed
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 288a New director appointed
31 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2004 287 Registered office changed on 09/09/04 from: 36 rotherwood road london SW15 1JZ
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
14 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
07 Mar 2003 88(2)R Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2