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NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Company number 00212729

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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)
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Jun 2003 363s Return made up to 01/06/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 9TH floor 40 lime street london EC3M 7AW
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 01/06/02; full list of members
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
07 Jun 2001 363s Return made up to 01/06/01; full list of members
31 Oct 2000 AA Full group accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 01/06/00; full list of members
28 Oct 1999 AA Full group accounts made up to 31 December 1998
06 Jun 1999 363s Return made up to 01/06/99; no change of members
22 Apr 1999 395 Particulars of mortgage/charge
21 Oct 1998 AA Full group accounts made up to 31 December 1997
24 Sep 1998 287 Registered office changed on 24/09/98 from: 9TH floor 40 lime street london EC3M 5BS
05 Jun 1998 363s Return made up to 01/06/98; no change of members
15 Apr 1998 288c Director's particulars changed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 34 south molton street london W1Y 2BP
11 Aug 1997 AA Full group accounts made up to 31 December 1996
05 Jul 1997 363s Return made up to 13/06/97; full list of members
16 May 1997 225 Accounting reference date shortened from 30/06/97 to 31/12/96
28 Apr 1997 AA Full group accounts made up to 30 June 1996
05 Nov 1996 225 Accounting reference date shortened from 31/12/96 to 30/06/96
04 Nov 1996 AA Full group accounts made up to 31 December 1995
15 Sep 1996 MEM/ARTS Memorandum and Articles of Association
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association