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NOVAR NA HOLDINGS LIMITED

Company number 02284944

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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)
14 Jul 2004 363s Return made up to 21/06/04; full list of members
31 Mar 2004 88(2)R Ad 20/06/03--------- £ si 117857@1
27 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 21/06/03; full list of members
28 May 2003 288a New secretary appointed
24 May 2003 288b Secretary resigned;director resigned
20 Jan 2003 AA Full accounts made up to 31 December 2001
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
23 Jul 2002 363s Return made up to 21/06/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 363a Return made up to 21/06/01; full list of members
03 Jan 2001 287 Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey. KT13 9UX
29 Dec 2000 CERTNM Company name changed caradon na holdings LIMITED\certificate issued on 29/12/00
31 Oct 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288b Director resigned
13 Oct 2000 288a New director appointed
29 Jun 2000 363s Return made up to 21/06/00; full list of members
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New director appointed
10 Nov 1999 AUD Auditor's resignation
27 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363a Return made up to 21/06/99; full list of members
27 Jul 1999 288c Director's particulars changed
01 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 AUD Auditor's resignation