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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2008 287 Registered office changed on 14/04/2008 from, 10-12 east parade, leeds, west yorkshire, LS1 2AJ
14 Apr 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
14 Apr 2008 288b Appointment terminated secretary lee & priestley secretary LIMITED
14 Apr 2008 288b Appointment terminated director lee & priestley LIMITED
14 Apr 2008 288a Director and secretary appointed carl davies
14 Apr 2008 288a Director appointed bernard davies
14 Apr 2008 288a Director appointed grahame preston
11 Apr 2008 288a Director appointed stuart whyte
26 Oct 2007 NEWINC Incorporation