NOVENCO BUILDING & INDUSTRY UK LTD
Company number 05866019
- Company Overview for NOVENCO BUILDING & INDUSTRY UK LTD (05866019)
- Filing history for NOVENCO BUILDING & INDUSTRY UK LTD (05866019)
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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) |
---|---|---|---|
13 May 2009 | 353 | Location of register of members | |
08 May 2009 | AUD | Auditor's resignation | |
23 Feb 2009 | AA | Accounts for a small company made up to 31 December 2007 | |
23 Oct 2008 | 288a | Director appointed steen rasmussen | |
23 Oct 2008 | 288b | Appointment terminated director kim graven-nielsen | |
15 Jul 2008 | 363a | Return made up to 04/07/08; full list of members | |
15 Jul 2008 | 353 | Location of register of members | |
13 Sep 2007 | 363a | Return made up to 04/07/07; full list of members | |
13 Sep 2007 | 288a | New director appointed | |
13 Sep 2007 | 288a | New director appointed | |
13 Sep 2007 | 288a | New director appointed | |
13 Sep 2007 | 288b | Director resigned | |
13 Sep 2007 | 288b | Director resigned | |
13 Sep 2007 | 288b | Director resigned | |
16 Aug 2007 | 288b | Director resigned | |
22 Nov 2006 | 288a | New director appointed | |
11 Nov 2006 | 288b | Director resigned | |
11 Nov 2006 | 288b | Secretary resigned | |
11 Nov 2006 | 287 | Registered office changed on 11/11/06 from: 23 stockwood business park stockwood redditch worcestershire B96 6SX | |
11 Nov 2006 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
11 Nov 2006 | 288a | New secretary appointed | |
11 Nov 2006 | 288a | New director appointed | |
11 Nov 2006 | 288a | New director appointed | |
11 Nov 2006 | 288a | New director appointed | |
04 Jul 2006 | NEWINC | Incorporation |