NOVAFON LIMITED

Company number SC096877

Date	Type	Description	View / Download
03 Feb 2003	363s	Return made up to 11/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03	(6 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
25 Jan 2002	363s	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Nov 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
08 Oct 2001	363s	Return made up to 11/01/01; full list of members	(6 pages)
15 Aug 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
27 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
30 Jan 2000	AUD	Auditor's resignation	(1 page)
14 Jan 2000	363s	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
18 Jan 1999	363s	Return made up to 11/01/99; no change of members	(4 pages)
10 Nov 1998	410(Scot)	Partic of mort/charge *	(5 pages)
31 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
29 Apr 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
26 Feb 1998	363s	Return made up to 11/01/98; full list of members	(6 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	419a(Scot)	Dec mort/charge *	(6 pages)