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NOVARLEX LIMITED

Company number 05421341

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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)
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 11/04/09; full list of members
20 Apr 2009 288c Director's change of particulars / merkur nominees LIMITED / 26/10/2007
13 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Aug 2008 363s Return made up to 11/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 11/04/07; full list of members
10 Nov 2006 288b Director resigned
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288a New director appointed
19 Sep 2006 288a New director appointed
11 Aug 2006 288b Director resigned
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 11/04/06; full list of members
01 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 88(2)R Ad 17/05/05--------- £ si 999@1=999 £ ic 1/1000
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned
13 May 2005 287 Registered office changed on 13/05/05 from: 788-790 finchley road london NW11 7TJ
11 Apr 2005 NEWINC Incorporation