NOVITAS (SALISBURY) LIMITED

Company number 07884046

Date	Type	Description	View / Download
14 Oct 2013	CERTNM	Company name changed novitas loans LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-07	(2 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
31 Jul 2013	MR04	Satisfaction of charge 078840460002 in full	(4 pages)
18 Jul 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
04 May 2013	MR01	Registration of charge 078840460002	(27 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
09 Nov 2012	AD01	Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ United Kingdom on 9 November 2012	(1 page)
30 Mar 2012	AP01	Appointment of Mr Neil Purslow as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Emma Reeve as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mrs Emma Joan Reeve as a director	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Jason Colin Reeve as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mr Jason Colin Reeve as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jason Reeve as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Jason Reeve as a director	(1 page)
01 Mar 2012	TM01	Termination of appointment of Jason Reeve as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mr Jason Colin Reeve as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Mrs Emma Joan Reeve as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Emma Reeve as a director	(1 page)
01 Mar 2012	AP01	Appointment of Mr Jason Colin Reeve as a director	(2 pages)
13 Jan 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
15 Dec 2011	NEWINC	Incorporation	(22 pages)