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NOVADURA LIMITED

Company number 06992700

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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)
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 110
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 110
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
22 Jul 2011 AP01 Appointment of Mrs Jane Dunleavey as a director
24 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr Glenn Michael Dunleavey on 17 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Spencer Michael Kelly on 17 August 2010
24 Sep 2010 CH03 Secretary's details changed for Mrs Jane Dunleavey on 17 August 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 SH10 Particulars of variation of rights attached to shares
14 Jul 2010 SH08 Change of share class name or designation
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 110
14 Jul 2010 CC04 Statement of company's objects
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
29 Aug 2009 88(2) Ad 17/08/09\gbp si 89@1=89\gbp ic 11/100\
17 Aug 2009 NEWINC Incorporation