NOVUS PROPERTY SOLUTIONS LIMITED filing history - Find and update company information

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NOVUS PROPERTY SOLUTIONS LIMITED

Company number 02403551

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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)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,300	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 1,300 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 1,100	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
19 Apr 2013	CERTNM	Company name changed seddon property services LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-17	View PDF Company name changed seddon property services LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-17 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Mr Lee Graham Hartley as a director	View PDF Appointment of Mr Lee Graham Hartley as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Mr Neil David Washington as a director	View PDF Appointment of Mr Neil David Washington as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
28 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
18 Apr 2011	AP01	Appointment of Mr Christopher Walford as a director	View PDF Appointment of Mr Christopher Walford as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Mr Alan Nixon as a director	View PDF Appointment of Mr Alan Nixon as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
04 May 2010	AP01	Appointment of Mr Paul Goodstadt as a director	View PDF Appointment of Mr Paul Goodstadt as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr John Stuart Seddon on 26 October 2009	View PDF Director's details changed for Mr John Stuart Seddon on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Neil Hand on 26 October 2009	View PDF Director's details changed for Mr Neil Hand on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Mark Brindley on 26 October 2009	View PDF Director's details changed for Mr Mark Brindley on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Neil David Washington on 26 October 2009	View PDF Secretary's details changed for Neil David Washington on 26 October 2009 - link opens in a new window - 1 page (1 page)
04 Sep 2009	CERTNM	Company name changed j & s seddon (painting) LIMITED\certificate issued on 07/09/09	View PDF Company name changed j & s seddon (painting) LIMITED\certificate issued on 07/09/09 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
20 Aug 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	88(2)	Ad 30/07/09\gbp si 100@1=100\gbp ic 1000/1100\	View PDF Ad 30/07/09\gbp si 100@1=100\gbp ic 1000/1100\ - link opens in a new window - 2 pages (2 pages)

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