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NOVUM PRIVATE CLIENTS LIMITED

Company number 05298652

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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)
21 Aug 2007 225 Accounting reference date extended from 30/11/07 to 31/01/08
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
02 Mar 2007 AA Full accounts made up to 30 November 2006
22 Jan 2007 363a Return made up to 29/11/06; full list of members
10 Jul 2006 88(2)R Ad 16/06/06--------- £ si 133@1=133 £ ic 47782/47915
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
22 Feb 2006 288b Director resigned
17 Jan 2006 363a Return made up to 29/11/05; full list of members
13 Dec 2005 288a New director appointed
05 Dec 2005 88(2)R Ad 21/11/05--------- £ si 10282@1=10282 £ ic 37500/47782
03 Aug 2005 288a New director appointed
24 Jun 2005 88(2)R Ad 14/04/05--------- £ si 6250@1=6250 £ ic 31250/37500
24 Jun 2005 88(2)R Ad 14/04/05--------- £ si 24999@1=24999 £ ic 6251/31250
24 Jun 2005 88(2)R Ad 01/06/05--------- £ si 6250@1=6250 £ ic 1/6251
24 Jun 2005 123 Nc inc already adjusted 14/04/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 395 Particulars of mortgage/charge
22 Mar 2005 288b Director resigned
22 Mar 2005 288a New director appointed
16 Dec 2004 CERTNM Company name changed inhoco 4068 LIMITED\certificate issued on 16/12/04
29 Nov 2004 NEWINC Incorporation