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NOVED INVESTMENT HOLDINGS LIMITED

Company number 05591534

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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)
08 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 07/12/2010
24 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008
01 Sep 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363a Return made up to 13/10/08; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007
29 Feb 2008 288a Director appointed philip john tolhurst
30 Nov 2007 363a Return made up to 13/10/07; full list of members
10 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Nov 2006 363a Return made up to 13/10/06; full list of members
02 Nov 2006 288c Director's particulars changed
22 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
13 Mar 2006 88(3) Particulars of contract relating to shares
13 Mar 2006 88(2)R Ad 01/12/05-22/12/05 £ si 87059@1=87059 £ ic 1/87060
21 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 123 Nc inc already adjusted 05/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned
22 Nov 2005 287 Registered office changed on 22/11/05 from: 14-18 city road cardiff CF24 3DL
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 288a New director appointed
13 Oct 2005 NEWINC Incorporation