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NOVUS CONCEPTS LIMITED

Company number 04660260

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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)
25 Nov 2008 287 Registered office changed on 25/11/2008 from seckloe house 101 north 13TH street milton keynes bucks MK9 3NX
25 Nov 2008 363a Return made up to 10/02/08; full list of members
25 Nov 2008 88(2) Ad 01/07/07-31/08/07 gbp si 721982@0.01=7219.82 gbp ic 7218/14437.82
03 Mar 2008 353 Location of register of members
03 Mar 2008 288c Secretary's Change Of Particulars Emw Secretaries LIMITED Logged Form
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
20 Apr 2007 363a Return made up to 10/02/07; full list of members
20 Apr 2007 353 Location of register of members
20 Apr 2007 363a Return made up to 10/02/06; full list of members; amend
20 Apr 2007 363a Return made up to 10/02/05; full list of members; amend
20 Apr 2007 88(2)R Ad 15/02/07--------- £ si 297680@.01=2976 £ ic 4242/7218
20 Apr 2007 88(2)R Ad 18/07/06--------- £ si 40000@.01
20 Apr 2007 88(2)O Ad 17/05/06--------- £ si 93131@.01
20 Apr 2007 88(2)O Ad 29/12/05--------- £ si 13350@.01
20 Apr 2007 88(2)O Ad 18/08/05--------- £ si 8358@.01
20 Apr 2007 88(2)O Ad 18/08/05--------- £ si 4500@.01
20 Apr 2007 88(2)O Ad 18/08/05--------- £ si 18339@.01
20 Apr 2007 88(2)O Ad 25/03/05--------- £ si 17991@.01
20 Apr 2007 88(2)O Ad 27/10/04--------- £ si 18465@.01
19 Mar 2007 288a New secretary appointed
19 Mar 2007 287 Registered office changed on 19/03/07 from: spratton lodge spratton northampton northamptonshire NN6 8LD
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 288b Secretary resigned;director resigned