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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)
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 288a New director appointed
09 Oct 2006 288a New director appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: eden business park 77 macrae road ham green bristol BS20 0EB
18 Sep 2006 363s Return made up to 05/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
06 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Oct 2005 363s Return made up to 05/09/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: suite 12, leigh court, pill road, abbots leigh bristol avon BS8 3RA
11 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Director resigned
22 Oct 2003 395 Particulars of mortgage/charge
07 Oct 2003 88(2)R Ad 05/09/03--------- £ si 11@1=11 £ ic 1/12
05 Sep 2003 288b Secretary resigned
05 Sep 2003 NEWINC Incorporation