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NODA LIMITED

Company number 00241572

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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)
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 363s Return made up to 08/09/02; full list of members
10 May 2002 AA Accounts for a small company made up to 31 December 2001
27 Mar 2002 288a New director appointed
12 Oct 2001 363s Return made up to 08/09/01; full list of members; amend
12 Oct 2001 288b Director resigned
12 Oct 2001 288a New director appointed
26 Sep 2001 363s Return made up to 08/09/01; full list of members
02 May 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 363s Return made up to 08/09/00; full list of members; amend
16 Nov 2000 288b Director resigned
01 Nov 2000 288a New director appointed
30 Oct 2000 288b Director resigned
27 Oct 2000 363s Return made up to 08/09/99; no change of members
13 Sep 2000 363s Return made up to 08/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 288b Secretary resigned;director resigned
28 Feb 2000 288a New secretary appointed
11 Oct 1999 363s Return made up to 23/09/99; no change of members
29 Sep 1999 288a New director appointed
22 Jun 1999 AA Accounts for a small company made up to 31 December 1998
19 Nov 1998 288a New director appointed
28 Oct 1998 363s Return made up to 30/09/98; full list of members
16 Oct 1998 288b Director resigned
14 May 1998 AA Accounts for a small company made up to 31 December 1997