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NOVAR FINANCE LIMITED

Company number 02948448

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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)
13 Jan 2006 288c Director's particulars changed
16 Nov 2005 AA Full accounts made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Oct 2005 363s Return made up to 14/07/05; full list of members
26 Sep 2005 225 Accounting reference date extended from 15/12/04 to 31/12/04
14 Sep 2005 353 Location of register of members
10 Aug 2005 287 Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX
05 Aug 2005 288b Secretary resigned
05 Aug 2005 288a New secretary appointed
20 Oct 2004 AA Full accounts made up to 15 December 2003
27 Jul 2004 363s Return made up to 14/07/04; full list of members
15 Oct 2003 AA Full accounts made up to 15 December 2002
19 Aug 2003 363a Return made up to 14/07/03; full list of members
03 May 2003 AAMD Amended full accounts made up to 15 December 2000
24 Apr 2003 AA Full accounts made up to 15 December 2001
23 Jul 2002 363s Return made up to 14/07/02; full list of members
23 Jul 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
15 Oct 2001 AA Full accounts made up to 15 December 2000
20 Jul 2001 363a Return made up to 14/07/01; change of members
28 Feb 2001 288c Secretary's particulars changed
28 Feb 2001 288c Director's particulars changed
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 finance LIMITED\certificate issued on 29/12/00
16 Oct 2000 AA Full accounts made up to 15 December 1999
21 Jul 2000 363a Return made up to 14/07/00; full list of members