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)
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: 1
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
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
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