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NOBLE & LLEWELLYN (TILE CROSS) LIMITED

Company number 00640745

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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)
09 Aug 1995 288 Director resigned;new director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed
24 May 1995 363s Return made up to 11/05/95; full list of members
30 Apr 1995 AA Accounts made up to 30 June 1994
05 Sep 1994 288 New director appointed
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30 Jun 1994 363s Return made up to 11/05/94; full list of members
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07 Apr 1994 AA Accounts made up to 30 June 1993
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08 Jun 1993 363s Return made up to 11/05/93; full list of members
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05 May 1993 AA Accounts made up to 30 June 1992
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25 Jun 1992 363s Return made up to 30/04/92; no change of members
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25 Jun 1992 363(288) Director's particulars changed
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03 Jun 1992 288 Secretary resigned;new secretary appointed
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03 Jun 1992 AA Accounts made up to 30 June 1991
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08 May 1992 287 Registered office changed on 08/05/92 from: manor house,manor road mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 08/05/92 from: manor house,manor road mancetter atherstone warwickshire CV9 1QY
16 May 1991 AA Accounts made up to 30 June 1990
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16 May 1991 363b Return made up to 11/05/91; no change of members
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Request DocumentReturn made up to 11/05/91; no change of members
16 May 1991 363(287) Registered office changed on 16/05/91
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18 Jul 1990 363 Return made up to 11/05/90; full list of members
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11 Jul 1990 AA Accounts made up to 30 June 1989
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29 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 Sep 1989 AA Accounts made up to 30 June 1988
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29 Aug 1989 363 Return made up to 12/05/89; full list of members
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07 Sep 1988 AA Full accounts made up to 30 June 1987
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07 Sep 1988 363 Return made up to 10/07/88; full list of members
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16 Sep 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986