NOVUS HOLDINGS LIMITED

Company number 04962497

Date	Type	Description	View / Download
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Aug 2010	AP03	Appointment of Stan William Harper as a secretary	(3 pages)
11 Aug 2010	TM02	Termination of appointment of Simon Winfield as a secretary	(2 pages)
11 Aug 2010	TM01	Termination of appointment of Simon Winfield as a director	(2 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
30 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
24 Nov 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Simon Jon Winfield on 13 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Neal on 13 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Dr Gavin Smith on 13 November 2009	(2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Jun 2009	288b	Appointment terminated director and secretary christopher darbyshire	(1 page)
04 Jun 2009	288a	Secretary appointed simon jon winfield	(2 pages)
17 Nov 2008	363a	Return made up to 13/11/08; full list of members	(9 pages)
09 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
20 Nov 2007	363a	Return made up to 13/11/07; full list of members	(6 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: white house wollaton street nottingham NG1 5GF	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
23 Nov 2006	88(2)R	Ad 11/07/06--------- £ si 4@1=4	(2 pages)
23 Nov 2006	363a	Return made up to 13/11/06; full list of members	(5 pages)
03 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
14 Nov 2005	363a	Return made up to 13/11/05; full list of members	(5 pages)
02 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
24 Nov 2004	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)