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NOVED INVESTMENT ONE LIMITED

Company number 06391022

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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)
01 Nov 2009 CH01 Director's details changed for Mr Philip John Tolhurst on 5 October 2009
01 Nov 2009 CH01 Director's details changed for Mr William Edgar Foyle Samuel on 5 October 2009
14 Oct 2009 CH01 Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008
25 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Oct 2008 88(2) Ad 05/10/08\gbp si 1@1=1\gbp ic 1/2\
23 Oct 2008 363a Return made up to 05/10/08; full list of members
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 287 Registered office changed on 18/12/07 from: 14/18 city road cardiff CF24 3DL
05 Oct 2007 NEWINC Incorporation