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NOVAR ESTATES (1965) LTD. (THE)

Company number SC041940

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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)
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 Feb 2011 SH06 Cancellation of shares. Statement of capital on 25 February 2011
  • GBP 1,000
25 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase contract 14/02/2011
25 Feb 2011 SH03 Purchase of own shares.
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Griselda Munro-Ferguson on 27 August 2010
27 Aug 2010 CH01 Director's details changed for Griselda Munro-Ferguson on 1 March 2009
27 Aug 2010 CH01 Director's details changed for Griselda Munro-Ferguson on 1 March 2009
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Mar 2010 SH06 Cancellation of shares. Statement of capital on 3 March 2010
  • GBP 1,500
03 Mar 2010 SH03 Purchase of own shares.
18 Feb 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 01/08/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 363a Return made up to 01/08/08; full list of members