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WM. NOBLE (AUTOMATICS) LIMITED

Company number 01361536

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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)
12 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
12 Apr 2010 TM01 Termination of appointment of Muriel Noble as a director
08 Feb 2010 TM01 Termination of appointment of Philip Noble as a director
28 Nov 2009 AA Accounts for a small company made up to 31 October 2008
30 Oct 2009 CH01 Director's details changed for Ian Imrie on 14 October 2009
27 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Muriel Noble on 4 October 2009
26 Oct 2009 CH01 Director's details changed for David James Horrocks on 4 October 2009
26 Oct 2009 CH01 Director's details changed for Philip Noble on 4 October 2009
26 Oct 2009 CH03 Secretary's details changed for Phillip Nigel Blain on 4 October 2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 proposed sale of property 23/07/2009
26 Jun 2009 288a Director appointed david james horrocks
22 Oct 2008 363a Return made up to 05/10/08; full list of members
10 Oct 2008 88(2) Ad 19/09/08\gbp si 248406@1=248406\gbp ic 90002/338408\
06 Oct 2008 123 Nc inc already adjusted 19/09/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
20 Feb 2008 395 Particulars of mortgage/charge
08 Jan 2008 288b Director resigned
11 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 363a Return made up to 05/10/07; full list of members
07 Sep 2007 AA Accounts for a small company made up to 31 October 2006
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned;director resigned
18 Oct 2006 363a Return made up to 05/10/06; full list of members