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NOVA HOLDINGS (SALISBURY) LIMITED

Learn more about NOVA HOLDINGS (SALISBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF

NOVA HOLDINGS (SALISBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00030733
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.01.31
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

THE KCG PENSION FUND OF CARE
LEGAL CHARGE - Outstanding on 2007.07.26

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 199904
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.19
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, LONDON, N12 0BP, UNITED KINGDOM
Form type: AD01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0PQ
Form type: AD01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 22/05/2012
Form type: CH01
Date: 2012.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 22/05/2012
Form type: CH03
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, WINSTON HOUSE 2 DOLLIS PARK, LONDON, NE 1HF
Form type: AD01
Date: 2012.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.21
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 16/03/2010
Form type: CH01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 2A ALEXANDRA GROVE, NORTH FINCHLEY, LONDON, N12 8NU
Form type: 287
Date: 2009.05.27
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, GLOUCESTER HOUSE, WOODSIDE LANE, LONDON, N12 8TP
Form type: 287
Date: 2004.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
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REREG PLC-PRI 11/08/03
Form type: RES02
Date: 2003.08.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.08.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.08.26
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.08.26
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.10.30
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, THE HALL, 4 NEW ST, SALISBURY, WILTS SP1 2QJ
Form type: 287
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15

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Company directors and board members:

PAUL WILLIAMS (current)
Secretary, FINANCIAL CONSULTANT, 2000.07.31
WINSTON HOUSE 2 DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PETER LAURENCE MURPHY (current)
Director, COMPANY DIRECTOR, 2000.07.31
WINSTON HOUSE 2 DOLLIS PARK , LONDON
N3 1HF
ENGLAND
MATTHEW MARTIN SLANE (current)
Director, COMPANY DIRECTOR, 2000.07.31
WINSTON HOUSE 2 DOLLIS PARK , LONDON
N3 1HF
ENGLAND
PAUL WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2004.04.19
WINSTON HOUSE 2 DOLLIS PARK , LONDON
N3 1HF
ENGLAND
JONATHAN PAUL CHUDLEIGH (resigned)
Secretary, SOLICITOR, 1994.03.28 - 2000.07.31
THE HALL 4 NEW STREET , SALISBURY
SP1 2QJ, WILTSHIRE
WILLIAM STUART OGLETHORPE (resigned)
Secretary, 1991.04.08 - 1994.03.28
HAZELACRE SLAB LANE DOWNTON , SALISBURY
SP5 3PT, WILTSHIRE
ROBERT REGINALD FENN BAKER (resigned)
Director, RETAILER, 1991.04.08 - 2000.07.31
15 MILFORD STREET , SALISBURY
SP1 2AL, WILTSHIRE
PETER BRIDGER GIBBS (resigned)
Director, BREWER, 1991.04.08 - 1993.10.22
THE GLEBE WATER LANE COOMBE BISSETT , SALISBURY
SP5 4LR, WILTSHIRE
ROGER ANTONY GIBBS (resigned)
Director, COMPANY SECRETARY, 1993.11.29 - 2000.07.31
ROSE COTTAGE CASTLE LANE WHADDON , SALISBURY
SP5 3EQ, WILTSHIRE
DONALD IAN JEFFERSON (resigned)
Director, CHARTERED SURVEYOR, 1991.04.08 - 2000.07.31
99 RAVENSCOURT ROAD HAMMERSMITH , LONDON
W6 0UJ
MICHAEL CHARLES MAIDMENT (resigned)
Director, CD/HOTELIER, 1993.11.29 - 2000.07.31
38 FOWLERS ROAD , SALISBURY
SP1 2QU, WILTSHIRE
WILLIAM STUART OGLETHORPE (resigned)
Director, SOLICITOR, 1991.04.08 - 2000.07.31
HAZELACRE SLAB LANE DOWNTON , SALISBURY
SP5 3PT, WILTSHIRE
PAUL WILLIAMS (resigned)
Director, FINANCIAL CONSULTANT, 2000.07.31 - 2004.03.31
4 WOODLANDS , RADLETT
WD7 7NT, HERTFORDSHIRE

Companies near to NOVA HOLDINGS (SALISBURY) ltd.

Information about the Private Limited Company NOVA HOLDINGS (SALISBURY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data