NOVARE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/05/142 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/05/138 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT FREDERICK HODGKINSON WARD / 20/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON ELAINE DAVIES / 20/04/2010 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | AUDITOR'S RESIGNATION |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 26/10/0026 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 13/06/00 |
| 25/08/0025 August 2000 | � NC 100/1000 13/06/0 |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED MC124 LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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