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Novar Dormant Holdings Company LTD

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Extended Company Report with Annual Accounts NOVAR DORMANT HOLDINGS COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CARADON DORMANT HOLDINGS COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 02387468
Record last updated Sunday, March 24, 2019 2:54:22 AM UTC
Official Address Honeywell House Skimped Hill Lane Bracknell Berks Rg121eb Priestwood And Garth
There are 184 companies registered at this street
Postal Code RG121EB
Sector Non-trading companynon trading

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Visits

NOVAR DORMANT HOLDINGS COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

NOVAR DORMANT HOLDINGS COMPANY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 17, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 17, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials May 8, 2017 Annual accounts Annual accounts
Registry Apr 25, 2017 Document replacement Document replacement
Registry Mar 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 24, 2017 Resignation of one Director Resignation of one Director
Registry Feb 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 27, 2016 Resignation of one Director Resignation of one Director
Registry Oct 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 7, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 1, 2016 Annual accounts Annual accounts
Registry Mar 24, 2016 Annual return Annual return
Registry Feb 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2016 Resignation of one Secretary 2387... Resignation of one Secretary 2387...
Registry Dec 14, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 2015 Resolution Resolution
Registry May 15, 2015 Appointment of a person as Director Appointment of a person as Director
Financials May 14, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Resignation of one Director Resignation of one Director
Registry Mar 18, 2015 Annual return Annual return
Registry Feb 3, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 3, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 6, 2014 Annual return Annual return
Financials Feb 20, 2014 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Oct 15, 2012 Change of registered office address Change of registered office address
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 12, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 2587019... Change of particulars for director 2587019...
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Financials May 9, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Mar 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 21, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2010 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Mar 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Mar 17, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Sep 23, 2008 Appointment of a person Appointment of a person
Registry Jul 15, 2008 Resignation of a person Resignation of a person
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2008 Annual return Annual return
Registry Feb 29, 2008 Register of members Register of members
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Notice of change of directors or secretaries or in their particulars 1845553... Notice of change of directors or secretaries or in their particulars 1845553...
Registry Sep 14, 2005 Register of members Register of members
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Resignation of a person Resignation of a person
Registry Aug 5, 2005 Appointment of a person Appointment of a person
Registry Jun 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2005 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Annual return Annual return
Registry Feb 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2001 Notice of change of directors or secretaries or in their particulars 1945688... Notice of change of directors or secretaries or in their particulars 1945688...
Registry Jan 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2000 Change of name certificate Change of name certificate
Registry Dec 29, 2000 Company name change Company name change
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Annual return Annual return
Registry Nov 10, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 20, 1999 Annual accounts Annual accounts

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