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NEWNOVA OLD LIMITED

Company number 06530257

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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)
17 Jun 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 CC04 Statement of company's objects
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for James Bessell on 14 December 2009
11 Dec 2009 CH01 Director's details changed for Jeffrey Whittingham on 11 December 2009
14 Oct 2009 AUD Auditor's resignation
14 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
08 Sep 2009 MEM/ARTS Memorandum and Articles of Association
19 Aug 2009 288a Director appointed jeffrey whittingham
19 Aug 2009 288a Secretary appointed centrica secretaries LIMITED
07 Aug 2009 288a Director appointed james bessell
07 Aug 2009 288b Appointment terminated director stephen lewis
07 Aug 2009 288b Appointment terminated secretary peter delf
07 Aug 2009 288b Appointment terminated director barry horne
07 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from foundation house fairacres industrial estate dedworth road windsor berkshire SL4 4LE united kingdom
02 Apr 2009 363a Return made up to 11/03/09; full list of members
02 Apr 2009 288c Secretary's change of particulars / peter delf / 02/04/2009
02 Jun 2008 SA Statement of affairs
02 Jun 2008 88(2) Ad 27/03/08\gbp si 331504@0.5=165752\gbp ic 2000/167752\
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2008 88(2) Ad 12/03/08\gbp si 3996@0.5=1998\gbp ic 2/2000\
11 Mar 2008 NEWINC Incorporation