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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)
22 Feb 1996 288 Director resigned
04 Oct 1995 363s Return made up to 21/09/95; no change of members
10 Aug 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 21/09/94; no change of members
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Request DocumentReturn made up to 21/09/94; no change of members
07 Sep 1994 AA Accounts made up to 1 January 1994
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Request DocumentAccounts made up to 1 January 1994
24 Sep 1993 AA Accounts made up to 26 December 1992
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Request DocumentAccounts made up to 26 December 1992
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 363s Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members
24 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1992 363s Return made up to 21/09/92; no change of members
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Request DocumentReturn made up to 21/09/92; no change of members
14 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1992 287 Registered office changed on 19/01/92 from: portland house stag place london SW1E 5AY
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Request DocumentRegistered office changed on 19/01/92 from: portland house stag place london SW1E 5AY
12 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1991 363b Return made up to 21/09/91; no change of members
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Request DocumentReturn made up to 21/09/91; no change of members
11 May 1991 AA Full accounts made up to 28 April 1990
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Request DocumentFull accounts made up to 28 April 1990
10 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1991 287 Registered office changed on 12/02/91 from: market house 85 cowcross street london EC1M 6LL
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Request DocumentRegistered office changed on 12/02/91 from: market house 85 cowcross street london EC1M 6LL
20 Dec 1990 225(1) Accounting reference date shortened from 27/04 to 31/12
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Request DocumentAccounting reference date shortened from 27/04 to 31/12
04 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members