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NOVENCO BUILDING & INDUSTRY UK LTD

Company number 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