- Company Overview for NOVED INVESTMENT ONE LIMITED (06391022)
- Filing history for NOVED INVESTMENT ONE LIMITED (06391022)
- People for NOVED INVESTMENT ONE LIMITED (06391022)
- Charges for NOVED INVESTMENT ONE LIMITED (06391022)
- More for NOVED INVESTMENT ONE LIMITED (06391022)
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) |
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31 Mar 2014 | MR01 | Registration of charge 063910220006 | |
21 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 18 March 2014
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21 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 18 March 2014
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19 Mar 2014 | RESOLUTIONS |
Resolutions
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27 Nov 2013 | MR01 | Registration of charge 063910220005 | |
23 Oct 2013 | AR01 | Annual return made up to 5 October 2013 with full list of shareholders | |
26 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 18 December 2012
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04 Jan 2013 | RESOLUTIONS |
Resolutions
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23 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
03 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
01 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Aug 2012 | RESOLUTIONS |
Resolutions
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28 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
28 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Feb 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 December 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
30 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
16 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
12 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
02 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
02 Nov 2009 | CH01 | Director's details changed for William Richard Mervyn Christopher Foyle on 5 October 2009 |