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NOAH HINGLEY LIMITED

Company number 00722131

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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)
10 Aug 2006 288c Director's particulars changed
10 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Jul 2005 363a Return made up to 19/06/05; full list of members
26 May 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jul 2004 363a Return made up to 19/06/04; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
23 Jul 2003 363a Return made up to 19/06/03; full list of members
15 May 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2002 363a Return made up to 19/06/02; full list of members
02 Jun 2002 MISC Re section 394
01 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 155(6)a Declaration of assistance for shares acquisition
27 May 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New secretary appointed;new director appointed
20 Mar 2002 395 Particulars of mortgage/charge
18 Feb 2002 288a New director appointed
18 Feb 2002 288b Director resigned
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 363a Return made up to 19/06/01; full list of members
12 Jun 2001 AA Full accounts made up to 31 December 2000