NOVELLO PUB LIMITED

Company number 05397404

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
10 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 3,450	(5 pages)
10 May 2011	AD01	Registered office address changed from C/O Charnwood Pub Company Seymour House 13 Victoria Road Shifnal Shropshire TF11 9NQ on 10 May 2011	(1 page)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
31 Mar 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
18 Dec 2009	AUD	Auditor's resignation	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 22/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Sep 2009	288b	Appointment Terminated Director and Secretary gregory sergeant	(1 page)
28 Sep 2009	288b	Appointment Terminated Director william fraser allen	(1 page)
28 Sep 2009	288b	Appointment Terminated Director rupert clevely	(1 page)
28 Sep 2009	288b	Appointment Terminated Director stuart lindsay	(1 page)
28 Sep 2009	288a	Director and secretary appointed shane philip holland	(2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 2 highlands ashtead surrey KT21 2SD	(1 page)
20 Mar 2009	363a	Return made up to 17/03/09; full list of members	(7 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 Mar 2008	363a	Return made up to 17/03/08; full list of members	(7 pages)

• 1
• 2
• 3

Next