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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)
31 Jan 2008 288b Secretary resigned
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 363a Return made up to 01/08/07; full list of members
09 Aug 2007 288a New secretary appointed
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Aug 2006 363a Return made up to 01/08/06; full list of members
17 Jul 2006 SA Statement of affairs
17 Jul 2006 88(2)R Ad 07/07/06--------- £ si 1000@1=1000 £ ic 1000/2000
17 Jul 2006 123 Nc inc already adjusted 07/07/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 01/08/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Aug 2004 363s Return made up to 01/08/04; full list of members
18 Mar 2004 288a New director appointed
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Director resigned
21 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Aug 2003 363s Return made up to 01/08/03; full list of members
08 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Aug 2002 363s Return made up to 01/08/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Aug 2001 363s Return made up to 01/08/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000