NOVAR NA HOLDINGS LIMITED

Company number 02284944

Date	Type	Description	View / Download
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
19 Jul 2012	CH01	Director's details changed for Mr Howard Frederick Carpenter on 21 June 2012	(2 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
12 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Oct 2010	AP01	Appointment of Mr Howard Frederick Carpenter as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Allan Richards as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of John Tus as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(9 pages)
16 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
17 Jul 2009	353a	Location of register of members (non legible)	(1 page)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
23 Feb 2009	288a	Director appointed david jason lloyd protheroe	(3 pages)
23 Feb 2009	288a	Director appointed allan richards	(5 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)