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NOVITAS GROUP LIMITED

Company number 06410221

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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)
07 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
05 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 5,386,197	View PDF Statement of capital following an allotment of shares on 30 January 2012 GBP 5,386,197 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 30 pages (30 pages)
12 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 1,500,100	View PDF Statement of capital following an allotment of shares on 29 March 2011 GBP 1,500,100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 30 pages (30 pages)
08 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	TM01	Termination of appointment of Carl Davies as a director	View PDF Termination of appointment of Carl Davies as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM02	Termination of appointment of Carl Davies as a secretary	View PDF Termination of appointment of Carl Davies as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP03	Appointment of Maurice Holland as a secretary	View PDF Appointment of Maurice Holland as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
05 May 2010	TM01	Termination of appointment of Grahame Preston as a director	View PDF Termination of appointment of Grahame Preston as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Stuart Whyte as a director	View PDF Termination of appointment of Stuart Whyte as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2008	CERTNM	Company name changed L&P 194 LIMITED\certificate issued on 22/05/08	View PDF Company name changed L&P 194 LIMITED\certificate issued on 22/05/08 - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	88(2)	Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 4 pages (4 pages)

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