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NOVAR ED&S LIMITED

Company number 00189291

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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)
16 Nov 2011 TM01 Termination of appointment of Michael Southgate as a director
11 Oct 2011 CH01 Director's details changed for Mr Grant William Fraser on 17 September 2011
28 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2011
26 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH July 2011.
09 May 2011 AA Accounts made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
19 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD02 Register inspection address has been changed
27 Apr 2010 AP01 Appointment of Mr Thomas F Larkins as a director
27 Apr 2010 AP01 Appointment of Mr John J Tus as a director
27 Apr 2010 AP01 Appointment of Mr Grant William Fraser as a director
19 Apr 2010 AA Accounts made up to 31 December 2009
20 Jul 2009 363a Return made up to 17/06/09; full list of members
17 Jul 2009 353a Location of register of members (non legible)
16 Jun 2009 AA Accounts made up to 31 December 2008
12 Jun 2009 288b Appointment terminated director david cohen
23 Sep 2008 288a Secretary appointed sisec LIMITED
17 Sep 2008 363a Return made up to 17/06/08; full list of members; amend
17 Sep 2008 363a Return made up to 17/06/07; full list of members; amend
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
23 Jun 2008 AA Accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 17/06/08; full list of members
28 Apr 2008 288b Appointment terminated director simon box
01 Oct 2007 288b Director resigned