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NOVAGLAZE LIMITED

Company number 05719519

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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)
25 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 500
14 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 500
12 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Mar 2012 CERTNM Company name changed novaglaze gardner & newton LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-02-13
27 Mar 2012 CONNOT Change of name notice
07 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Kenneth Woodcock on 8 November 2011
06 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Kenneth Woodcock on 11 February 2011
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Gary Smith on 11 February 2011
10 Mar 2011 CH03 Secretary's details changed for Gary Smith on 11 February 2011
13 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 May 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2009 353 Location of register of members
11 Mar 2009 363a Return made up to 23/02/09; no change of members
08 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3