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Dato Capital United Kingdom

Novo Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOVO GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 00438900
Record last updated Saturday, June 6, 2020 2:34:27 AM UTC
Official Address 2 Unit Aerodrome Way Cranford Lane Heston West
There are 18 companies registered at this street
Postal Code TW59QB
Sector Activities of head offices

Charts

Visits

NOVO GROUP LIMITED (United Kingdom) Page visits 2024

Searches

NOVO GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 18, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2019 Resignation of one Director (a woman) 4389... Resignation of one Director (a woman) 4389...
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2017 Resignation of 6 people: one Secretary (a man) and one Director Resignation of 6 people: one Secretary (a man) and one Director
Registry Apr 6, 2016 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 Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2014 Appointment of a man as Director 4389... Appointment of a man as Director 4389...
Registry Jun 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2014 Annual return Annual return
Registry Jan 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2014 Appointment of a man as Secretary 4389... Appointment of a man as Secretary 4389...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Jun 21, 2013 Resignation of one Director 4389... Resignation of one Director 4389...
Registry Jun 17, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 15, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 18, 2013 Annual return Annual return
Registry Mar 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 20, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 31, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 30, 2012 Change of particulars for director Change of particulars for director
Registry Aug 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Change of particulars for director 4389... Change of particulars for director 4389...
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Registry Dec 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2011 Miscellaneous document Miscellaneous document
Registry Jul 19, 2011 Memorandum of association Memorandum of association
Registry Jul 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Appointment of a man as Director 4389... Appointment of a man as Director 4389...
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Appointment of a man as Director 4389... Appointment of a man as Director 4389...
Registry Jul 8, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Resignation of one Director 4389... Resignation of one Director 4389...
Registry Jun 30, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 4, 2011 Annual return Annual return
Registry Apr 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 8, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2005 Annual return Annual return
Registry Apr 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4389... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4389...
Registry Mar 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 30, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4389... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4389...
Registry Mar 30, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Mar 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4389... Declaration of satisfaction in full or in part of a mortgage or charge 4389...
Registry Mar 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2005 Appointment of a director Appointment of a director
Registry Feb 25, 2005 Appointment of a director 4389... Appointment of a director 4389...
Registry Feb 4, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 11, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials May 4, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Registry Jul 19, 2003 Elective resolution Elective resolution
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 7, 2003 Annual return Annual return
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry Jan 30, 2002 Rereg pri-plc Rereg pri-plc
Registry Jan 30, 2002 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 30, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 30, 2002 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jan 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 25, 2002 Memorandum of association Memorandum of association
Registry Jan 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Resignation of a director 4389... Resignation of a director 4389...
Registry Nov 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2001 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 22, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)

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