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NOVELLA SATCOMS LIMITED

Company number 03475429

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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)
07 Dec 2007 353 Location of register of members
07 Dec 2007 190 Location of debenture register
07 Dec 2007 287 Registered office changed on 07/12/07 from: kerry house, kerry garth horsforth leeds LS18 4TL
06 Dec 2007 288c Secretary's particulars changed;director's particulars changed
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2006 287 Registered office changed on 11/12/06 from: parkland business centre, leeds road, greengates bradford west yorkshire BD10 9TQ
11 Dec 2006 363a Return made up to 03/12/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 403a Declaration of satisfaction of mortgage/charge
10 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 395 Particulars of mortgage/charge
16 Dec 2005 363a Return made up to 03/12/05; full list of members
16 Dec 2005 190 Location of debenture register
16 Dec 2005 353 Location of register of members
16 Dec 2005 287 Registered office changed on 16/12/05 from: the parkland business centre leeds road greengates bradford west yorkshire BD10 9TQ
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 169 £ ic 760/750 18/03/05 £ sr 10@1=10
13 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2004 363s Return made up to 03/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 AA Accounts for a small company made up to 31 December 2003
26 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 May 2004 169 £ ic 785/760 27/04/04 £ sr 25@1=25
07 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2004 169 £ ic 835/785 16/03/04 £ sr 50@1=50