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NOVO EXECUTIVE SEARCH AND SELECTION LIMITED

Company number 04888782

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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)
24 Sep 2009 287 Registered office changed on 24/09/2009 from the conifers filton road hambrook bristol BS16 1QG united kingdom
17 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 05/09/08; full list of members
22 Dec 2008 190 Location of debenture register
22 Dec 2008 353 Location of register of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from the conifers filton road, hambrook bristol BS16 1QG
21 Nov 2008 169 Gbp ic 97/94.6\22/10/08\gbp sr 240@0.01=2.4\
21 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2008 AA Total exemption full accounts made up to 30 September 2007
25 Feb 2008 288b Appointment terminated director michael hinds
25 Feb 2008 288b Appointment terminated director paul panton
30 Oct 2007 88(2)R Ad 10/09/07--------- £ si 120@.01=1 £ ic 96/97
30 Oct 2007 288a New director appointed
09 Oct 2007 363s Return made up to 05/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/07
11 Aug 2007 88(2)R Ad 10/07/07--------- £ si 72@.01 £ ic 95/95
08 Aug 2007 288a New director appointed
28 Mar 2007 287 Registered office changed on 28/03/07 from: the conifers filton road hambrook bristol south gloucestershire BS16 1QG
26 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
13 Mar 2007 88(2)R Ad 01/02/07--------- £ si 360@.01=3 £ ic 92/95
13 Mar 2007 88(2)R Ad 01/02/07--------- £ si 8040@.01=80 £ ic 12/92
13 Mar 2007 122 S-div 16/01/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 1200 .01 16/01/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 123 Nc inc already adjusted 01/02/07
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital