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NOEL DEVELOPMENTS LIMITED

Company number 00488665

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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)
15 May 2000 353 Location of register of members
15 May 2000 325 Location of register of directors' interests
08 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1999 AA Accounts made up to 26 December 1998
04 Oct 1999 363s Return made up to 21/09/99; full list of members
04 Oct 1999 288b Secretary resigned
04 Oct 1999 288a New secretary appointed
30 Dec 1998 287 Registered office changed on 30/12/98 from: 85 buckingham gate london SW1E 6PD
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 288b Director resigned
09 Nov 1998 288a New secretary appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
03 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Oct 1998 363s Return made up to 21/09/98; no change of members
08 Oct 1998 AA Accounts made up to 27 December 1997
15 Jul 1998 288b Director resigned
09 Oct 1997 363s Return made up to 21/09/97; no change of members
24 Sep 1997 AA Accounts made up to 28 December 1996
07 Nov 1996 287 Registered office changed on 07/11/96 from: c/o booker PLC 27TH floor portland hse london SW1E 5AY
30 Oct 1996 AA Accounts made up to 30 December 1995
23 Oct 1996 363s Return made up to 21/09/96; full list of members
16 Sep 1996 288 New director appointed