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NOCTURN LIMITED

Company number 01154361

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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)
29 Mar 2010 CH01 Director's details changed for Miss Jacqueline Ann Furber on 22 February 2010
29 Mar 2010 CH01 Director's details changed for Robert Aidan Crawford Angus on 22 February 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jun 2009 288a Director appointed myra gladys haslehurst
19 Mar 2009 287 Registered office changed on 19/03/2009 from po box ` station house 9-13 swiss terrace swiss cottage NW6 4RR
19 Mar 2009 288b Appointment terminated secretary county estate management secretarial services LIMITED
19 Mar 2009 288a Director and secretary appointed stephen frank turner
05 Mar 2009 363a Return made up to 22/02/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
25 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Feb 2008 363a Return made up to 22/02/08; full list of members
22 Mar 2007 363a Return made up to 22/02/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2006 363a Return made up to 22/02/06; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: 7 grove road redland bristol BS6 6UJ
18 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New secretary appointed
07 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 07/03/05
  • 363(288) ‐ Secretary resigned;director resigned
07 Mar 2005 288a New secretary appointed
13 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
05 May 2004 363s Return made up to 22/02/04; full list of members
12 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director resigned