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NOVO IVC LIMITED

Company number 03509193

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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)
10 May 2005 287 Registered office changed on 10/05/05 from: regent square house the parade leamington spa CV32 4NL
10 Mar 2005 363s Return made up to 12/02/05; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New secretary appointed;new director appointed
17 Sep 2004 288b Secretary resigned;director resigned
08 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(288) ‐ Director resigned
08 Jan 2004 123 Nc inc already adjusted 30/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 AA Full accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 12/02/03; full list of members
13 Jun 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Apr 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 AA Full accounts made up to 31 December 2000
24 Apr 2002 288a New secretary appointed;new director appointed
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Mar 2001 363s Return made up to 12/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/03/01
13 Feb 2001 287 Registered office changed on 13/02/01 from: westwood house 80 warwick street leamington spa warwickshire CV32 4QG
07 Mar 2000 AA Full accounts made up to 31 December 1999
18 Feb 2000 363s Return made up to 12/02/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 363s Return made up to 12/02/99; full list of members
24 Jul 1998 88(2)R Ad 30/06/98--------- £ si 599998@1=599998 £ ic 2/600000
24 Jul 1998 123 £ nc 1000/1500000 30/06/98
09 Jul 1998 287 Registered office changed on 09/07/98 from: 55 colmore row birmingham B3 2AS