NOVAR HOLDINGS LIMITED

Company number 01891545

Date	Type	Description	View / Download
24 Nov 2004	288b	Director resigned	(1 page)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
25 Aug 2004	363s	Return made up to 27/07/04; full list of members	(7 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
19 Aug 2003	363s	Return made up to 27/07/03; full list of members	(7 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
24 May 2003	288b	Secretary resigned	(1 page)
07 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
30 Aug 2002	363a	Return made up to 27/07/02; full list of members	(2 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Jul 2001	363a	Return made up to 27/07/01; full list of members	(3 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
29 Dec 2000	CERTNM	Company name changed caradon holdings LIMITED\certificate issued on 29/12/00	(3 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)
07 Sep 2000	363a	Return made up to 27/07/00; full list of members	(3 pages)
27 Mar 2000	288b	Director resigned	(1 page)
27 Mar 2000	288a	New director appointed	(2 pages)
10 Nov 1999	AUD	Auditor's resignation	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Aug 1999	363a	Return made up to 27/07/99; full list of members	(7 pages)
27 Jul 1999	288c	Director's particulars changed	(1 page)