NOVA ENVELOPES LIMITED
Company number 02889578 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE ODETTA YVETTE DESHAYES / 31/10/2014 | View document |
| 29 Oct 2014 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 23 Sep 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jul 2014 | SECRETARY APPOINTED MR JEREMY PARISH | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN | View document |
| 8 Apr 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MRS SYLVIE ODETTA YVETTE DESHAYES | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER | View document |
| 11 Apr 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY CLIVE GREEN | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM · UNIT S3 CHERRYCOURT WAY · LEIGHTON BUZZARD · BEDFORDSHIRE · LU7 4UH | View document |
| 25 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 19 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 27/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 31/03/2008 | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HALE | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 30 Mar 2006 | NC DEC ALREADY ADJUSTED 10/03/06 | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: G OFFICE CHANGED 15/08/00 UNIT 13 DUKEMINSTER ESTATE DUNSTABLE BEDFORDSHIRE LU5 4HU | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Jun 2000 | COMPANY NAME CHANGED DPS ENVELOPES LIMITED CERTIFICATE ISSUED ON 28/06/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 STATION HOUSE LONG MARSTON TRING HERTFORDSHIRE HP23 4QZ | View document |
| 25 Jan 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Feb 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: G OFFICE CHANGED 11/02/98 20 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD2 3EU | View document |
| 11 Feb 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Sep 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: G OFFICE CHANGED 03/09/94 STATION HOUSE LONG MARSTON TRING HERTFORDSHIRE HP23 4QZ | View document |
| 21 Feb 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: G OFFICE CHANGED 21/02/94 SCORPIO HSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 21 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |