- Company Overview for NOVANTIS TECHNOLOGIES LIMITED (06637274)
- Filing history for NOVANTIS TECHNOLOGIES LIMITED (06637274)
- People for NOVANTIS TECHNOLOGIES LIMITED (06637274)
- More for NOVANTIS TECHNOLOGIES LIMITED (06637274)
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) |
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Sep 2013 | AD01 | Registered office address changed from the Exchange Express Park Bristol Road Bridgwater Somerset TA6 4RR United Kingdom on 28 September 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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13 Aug 2013 | AD01 | Registered office address changed from C/O T Larsen Cossington Grange Middle Road Cossington Bridgwater Somerset TA7 8LH United Kingdom on 13 August 2013 | |
15 Oct 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
15 Oct 2012 | CH01 | Director's details changed for Mrs Tetyana Larsen on 1 August 2012 | |
15 Oct 2012 | AD01 | Registered office address changed from C/O T Fathers Cossington Grange Middle Road Cossington Bridgwater Somerset TA7 8LH England on 15 October 2012 | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Mar 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 December 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
27 Sep 2011 | CH01 | Director's details changed for Mrs Tetyana Fathers on 1 August 2011 | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
26 Oct 2010 | AD01 | Registered office address changed from Rycote Lodge 24 Albert Road Clevedon Somerset BS21 7RR on 26 October 2010 | |
31 Aug 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
20 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
28 Jan 2010 | RESOLUTIONS |
Resolutions
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28 Jan 2010 | CONNOT | Change of name notice | |
20 Sep 2009 | 287 | Registered office changed on 20/09/2009 from hill view manor road cossington bridgwater somerset TA7 8LR | |
20 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from cossington grange middle road cossington bridgwater TA7 8LH | |
24 Mar 2009 | 88(2) | Ad 17/03/09\gbp si 1@1=1\gbp ic 1/2\ | |
03 Jul 2008 | NEWINC | Incorporation |