NOVELLO PUB LIMITED

Company number 05397404

Date	Type	Description	View / Download
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
12 Apr 2007	363a	Return made up to 17/03/07; full list of members	(5 pages)
12 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 35 gladstone road ashtead surrey KT21 2NS	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Feb 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2007	CERTNM	Company name changed the independent beer company lim ited\certificate issued on 16/02/07	(4 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
30 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
17 Oct 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	288c	Director's particulars changed	(1 page)
20 Mar 2006	363a	Return made up to 17/03/06; full list of members	(5 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
27 Sep 2005	88(2)O	Ad 12/07/05--------- £ si 689800@.005	(4 pages)
16 Sep 2005	88(2)R	Ad 14/07/05--------- £ si 690000@.0005=345 £ ic 1/346	(4 pages)
16 Sep 2005	123	Nc inc already adjusted 12/07/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div 12/07/05
16 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
28 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
28 Jul 2005	288a	New director appointed	(3 pages)

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