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NOVAR HOLDINGS LIMITED

Company number 01891545

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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)
07 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
03 May 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jan 2006 155(6)b Declaration of assistance for shares acquisition
26 Jan 2006 155(6)b Declaration of assistance for shares acquisition
26 Jan 2006 155(6)b Declaration of assistance for shares acquisition
26 Jan 2006 155(6)b Declaration of assistance for shares acquisition
26 Jan 2006 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)b Declaration of assistance for shares acquisition
22 Dec 2005 155(6)a Declaration of assistance for shares acquisition
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appr prop claims waived 21/11/05
14 Sep 2005 353 Location of register of members
13 Sep 2005 363s Return made up to 27/07/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New secretary appointed
17 Aug 2005 AA Full accounts made up to 31 December 2004
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
06 May 2005 288b Secretary resigned
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New secretary appointed;new director appointed
26 Apr 2005 288a New director appointed
24 Nov 2004 288a New director appointed