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NOVELFILE LIMITED

Company number 02487826

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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)
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Lawrence Edward Smith on 11 April 2012
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Philip John Hutchinson on 1 April 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 02/04/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 02/04/08; full list of members
21 Jul 2008 MISC Section 394
11 Jul 2008 287 Registered office changed on 11/07/2008 from normandy house north road marchwood industrial park marchwood southampton SO40 4BL
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 May 2007 363s Return made up to 02/04/07; no change of members
28 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Apr 2006 363s Return made up to 02/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
05 Sep 2005 287 Registered office changed on 05/09/05 from: suite 3 normandy house normandy way, marchwood industrial park marchwood southampton SO40 4PB
06 Jun 2005 363s Return made up to 02/04/05; full list of members
07 Jan 2005 AA Accounts for a small company made up to 31 December 2003
17 May 2004 363s Return made up to 02/04/04; full list of members
05 Dec 2003 AA Accounts for a small company made up to 31 December 2002
24 Apr 2003 363s Return made up to 02/04/03; full list of members
17 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02