Novar Building Products LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2014)shareholder details and share percentages 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
CARADON BUILDING PRODUCTS LIMITED
CARADON PLUMBING HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 00835918 Record last updated Sunday, March 24, 2019 2:54:19 AM UTC Official Address Honeywell House Skimped Hill Lane Priestwood And Garth There are 184 companies registered at this street
Postal Code RG121EB Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Mar 15, 2019 Appointment of a woman Registry Oct 26, 2018 Resignation of one Director (a man) Registry Oct 26, 2018 Two appointments: a woman and a man Registry Oct 17, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 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 Registry Feb 13, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 27, 2014 Annual return Financials Jun 16, 2014 Annual accounts Registry Jul 8, 2013 Annual return Registry Jun 3, 2013 Appointment of a man as Director Registry Jun 3, 2013 Resignation of one Director Registry Jun 1, 2013 Appointment of a man as Director and Company Director Financials May 20, 2013 Annual accounts Registry May 8, 2013 Change of particulars for director Registry Oct 15, 2012 Change of registered office address Registry Jul 16, 2012 Annual return Registry Jul 16, 2012 Change of particulars for director Financials Feb 8, 2012 Annual accounts Registry Oct 11, 2011 Change of particulars for director Registry Oct 11, 2011 Change of particulars for director 8359... Registry Oct 11, 2011 Change of particulars for director Registry Jul 26, 2011 Change of location of company records to the single alternative inspection location Registry Jul 26, 2011 Annual return Registry Jul 26, 2011 Notification of single alternative inspection location Financials Jan 28, 2011 Annual accounts Registry Oct 11, 2010 Appointment of a man as Director Registry Oct 8, 2010 Resignation of one Director Registry Aug 2, 2010 Appointment of a man as Director and Company Director Registry Jul 19, 2010 Annual return Financials Feb 8, 2010 Annual accounts Registry Jul 20, 2009 Annual return Registry Jul 17, 2009 Register of members in non-legible form Financials Mar 27, 2009 Annual accounts Registry Sep 23, 2008 Appointment of a secretary Registry Jul 15, 2008 Resignation of a secretary Financials Jul 7, 2008 Annual accounts Registry Jun 30, 2008 Annual return Registry Jun 30, 2008 Appointment of a person as Secretary Financials Jul 19, 2007 Annual accounts Registry Jul 9, 2007 Annual return Registry Jul 9, 2007 Register of members Financials Sep 28, 2006 Annual accounts Registry Aug 9, 2006 Annual return Registry Sep 14, 2005 Register of members Registry Aug 17, 2005 Resignation of a director Registry Aug 17, 2005 Resignation of a director 8359... Registry Aug 15, 2005 Appointment of a director Registry Aug 11, 2005 Appointment of a director 8359... Registry Aug 10, 2005 Change in situation or address of registered office Registry Aug 5, 2005 Appointment of a secretary Registry Aug 5, 2005 Resignation of a secretary Financials Aug 3, 2005 Annual accounts Registry Jul 31, 2005 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 22, 2005 Annual return Registry Jun 30, 2005 Three appointments: a person and 2 men Financials Sep 29, 2004 Annual accounts Registry Jul 14, 2004 Annual return Financials Oct 23, 2003 Annual accounts Registry Jul 25, 2003 Annual return Registry Jun 1, 2003 Resignation of a director Registry Jun 1, 2003 Resignation of a director 8359... Registry Jun 1, 2003 Resignation of a director Registry Jun 1, 2003 Appointment of a director Registry Jun 1, 2003 Appointment of a director 8359... Registry Apr 11, 2003 Resignation of 3 people: one Chartered Secretary, one Finance Director, one Company Director and one Director (a man) Financials Nov 4, 2002 Annual accounts Registry Jul 23, 2002 Annual return Financials Oct 15, 2001 Annual accounts Registry Jul 2, 2001 Annual return Registry Mar 13, 2001 Resignation of a director Registry Feb 26, 2001 Company name change Registry Feb 26, 2001 Change of name certificate Registry Jan 3, 2001 Change in situation or address of registered office Registry Dec 29, 2000 Resignation of one Company Director and one Director (a man) Financials Oct 31, 2000 Annual accounts Registry Oct 13, 2000 Appointment of a director Registry Oct 13, 2000 Resignation of a director Registry Sep 29, 2000 Resignation of one Director (a man) Registry Jun 29, 2000 Annual return Registry Mar 27, 2000 Appointment of a director Registry Mar 27, 2000 Resignation of a director Registry Feb 29, 2000 Resignation of one Company Director and one Director (a man) Registry Nov 10, 1999 Auditor's letter of resignation Financials Oct 20, 1999 Annual accounts Registry Jul 15, 1999 Notice of change of directors or secretaries or in their particulars Registry Jul 15, 1999 Annual return Registry Jun 22, 1999 Notice of change of directors or secretaries or in their particulars Registry Feb 16, 1999 Resignation of a director Registry Dec 30, 1998 Resignation of one Company Director and one Director (a man) Registry Oct 22, 1998 Appointment of a director Financials Oct 1, 1998 Annual accounts Registry Oct 1, 1998 Appointment of a man as Director and Company Director Registry Aug 6, 1998 Auditor's letter of resignation Registry Jul 31, 1998 Annual return Registry Jul 24, 1998 Resignation of a director Registry Jul 6, 1998 Appointment of a director Registry Jun 24, 1998 Company name change Registry Jun 23, 1998 Change of name certificate Registry Jun 10, 1998 Resignation of a director
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