NOVAFERN LIMITED

Company number SC215367

Date	Type	Description	View / Download
03 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
24 Mar 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
11 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
04 Sep 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
04 Sep 2007	353a	Location of register of members (non legible)	(1 page)
04 Sep 2007	190	Location of debenture register	(1 page)
17 Aug 2007	288b	Secretary resigned	(1 page)
17 Aug 2007	288a	New secretary appointed	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: gordon chambers sinclair wood & company 90 mitchell street glasgow G1 3NQ	(1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
17 Apr 2006	287	Registered office changed on 17/04/06 from: 25 moor road eaglesham glasgow G76 0BA	(1 page)
12 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
09 Feb 2006	363a	Return made up to 02/02/06; full list of members	(2 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Jan 2006	88(2)R	Ad 31/03/05--------- £ si 2@1=2 £ ic 100/102	(2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Jan 2006	123	£ nc 1000/100000 31/03/05	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New secretary appointed	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: c/o J.M.simpson 1206 tollcross road glasgow G32 8HH	(1 page)
13 Jul 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)