NOVUS PROPERTY SOLUTIONS LIMITED

Company number 02403551

Date	Type	Description	View / Download
20 Aug 2009	123	Nc inc already adjusted 30/07/09	(2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
15 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jul 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
29 Dec 2007	288b	Secretary resigned	(1 page)
29 Dec 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Jun 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
18 Jan 2007	288c	Director's particulars changed	(1 page)
12 Jun 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
26 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
16 May 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 363(353) ‐ Location of register of members address changed	(3 pages)
17 Jun 2005	288a	New secretary appointed	(1 page)
17 Jun 2005	288b	Secretary resigned	(1 page)
15 Jun 2005	288a	New secretary appointed	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
18 Jun 2004	363s	Return made up to 23/05/04; full list of members	(8 pages)
20 Jun 2003	288a	New director appointed	(1 page)