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NOBLE & TAYLOR (ONGAR) LIMITED

Company number 00198731

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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)
17 Oct 2011 AA Accounts for a small company made up to 31 March 2011
16 Nov 2010 CH01 Director's details changed for The Revd. David Andrew Eaton on 20 October 2010
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
09 Nov 2010 CH03 Secretary's details changed for The Revd. David Andrew Eaton on 20 October 2010
27 Jul 2010 AA Accounts for a small company made up to 31 March 2010
04 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for The Revd. David Andrew Eaton on 12 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Patrick Charles Stephen Foster on 12 October 2009
03 Nov 2009 CH01 Director's details changed for Christopher Frank James Foster on 12 October 2009
01 Sep 2009 AA Accounts for a small company made up to 31 March 2009
31 Oct 2008 363a Return made up to 12/10/08; full list of members
26 Aug 2008 AA Accounts for a small company made up to 31 March 2008
27 Oct 2007 363s Return made up to 12/10/07; no change of members
31 Aug 2007 AA Accounts for a small company made up to 31 March 2007
14 Nov 2006 363s Return made up to 12/10/06; full list of members
21 Jul 2006 AA Accounts for a small company made up to 31 March 2006
21 Oct 2005 363s Return made up to 12/10/05; full list of members
  • 363(287) ‐ Registered office changed on 21/10/05
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
15 Jun 2005 288b Director resigned
02 Mar 2005 288c Secretary's particulars changed;director's particulars changed
23 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge