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NOTEDOME LIMITED

Company number 01326364

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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)
02 Jun 2003 88(2)R Ad 29/04/02--------- £ si 156@1
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 30/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Aug 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
10 Jan 2002 363s Return made up to 30/11/01; full list of members
06 Oct 2001 395 Particulars of mortgage/charge
10 Apr 2001 288a New director appointed
20 Mar 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Mar 2001 288b Director resigned
19 Mar 2001 169 £ ic 10000/5457 21/02/01 £ sr 4543@1=4543
23 Jan 2001 363s Return made up to 30/11/00; change of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2001 AA Full accounts made up to 30 June 2000
25 Jan 2000 363s Return made up to 30/11/99; full list of members
07 Jan 2000 AA Full group accounts made up to 30 June 1999
02 Dec 1998 363s Return made up to 30/11/98; full list of members
10 Nov 1998 AA Full group accounts made up to 30 June 1998
27 Mar 1998 AA Full group accounts made up to 30 June 1997
24 Feb 1998 169 £ ic 10000/7543 30/01/98 £ sr 2457@1=2457
24 Feb 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jan 1998 363s Return made up to 30/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1998 MEM/ARTS Memorandum and Articles of Association
14 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association