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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)
17 Aug 2010 AD03 Register(s) moved to registered inspection location
17 Aug 2010 AD02 Register inspection address has been changed
13 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 December 2009
10 Aug 2009 288a Director appointed piyush jutha
15 Jul 2009 353a Location of register of members (non legible)
13 Jul 2009 363a Return made up to 15/05/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
30 Sep 2008 288a Secretary appointed sisec LIMITED
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
22 May 2008 363a Return made up to 15/05/08; full list of members
25 Apr 2008 288b Appointment terminated director timothy darkes
17 Apr 2008 288b Appointment terminated director timothy bevins
17 Sep 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 288a New director appointed
15 May 2007 363a Return made up to 15/05/07; full list of members
15 May 2007 353 Location of register of members
15 Apr 2007 AA Full accounts made up to 31 December 2005
09 Mar 2007 288c Director's particulars changed
11 Jul 2006 288b Director resigned
26 May 2006 363a Return made up to 15/05/06; full list of members
17 Feb 2006 288b Director resigned
02 Dec 2005 288b Director resigned
10 Nov 2005 288a New director appointed