NOVAR SYSTEMS LIMITED filing history - Find and update company information

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NOVAR SYSTEMS LIMITED

Company number 00264047

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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)
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	View PDF Termination of appointment of Thomas Larkins as a director - link opens in a new window - 1 page (1 page)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	View PDF Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
18 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 May 2012	CH01	Director's details changed for Gary Lederer on 15 May 2012	View PDF Director's details changed for Gary Lederer on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Mr Thomas F Larkins on 15 May 2012	View PDF Director's details changed for Mr Thomas F Larkins on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Piyush Jutha on 15 May 2012	View PDF Director's details changed for Piyush Jutha on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Mr Mark Ayton on 15 May 2012	View PDF Director's details changed for Mr Mark Ayton on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Gary Lederer on 15 May 2012	View PDF Director's details changed for Gary Lederer on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Kolja Kress on 15 May 2012	View PDF Director's details changed for Kolja Kress on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Mr Mark Ayton on 15 May 2012	View PDF Director's details changed for Mr Mark Ayton on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Piyush Jutha on 15 May 2012	View PDF Director's details changed for Piyush Jutha on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH01	Director's details changed for Mr Grant William Fraser on 15 May 2012	View PDF Director's details changed for Mr Grant William Fraser on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Gary Lederer as a director	View PDF Appointment of Gary Lederer as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Kolja Kress as a director	View PDF Appointment of Kolja Kress as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Allan Richards as a director	View PDF Appointment of Allan Richards as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	View PDF Director's details changed for Mr John J Tus on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	View PDF Director's details changed for Mr John J Tus on 17 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Thomas F Larkins on 16 November 2011	View PDF Director's details changed for Mr Thomas F Larkins on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	View PDF Director's details changed for Mr Grant William Fraser on 17 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
19 Aug 2010	AP01	Appointment of Mr John J Tus as a director	View PDF Appointment of Mr John J Tus as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AP01	Appointment of Mr Thomas F Larkins as a director	View PDF Appointment of Mr Thomas F Larkins as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP01	Appointment of Mr Grant William Fraser as a director	View PDF Appointment of Mr Grant William Fraser as a director - link opens in a new window - 2 pages (2 pages)

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