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JOHN NOYE (TARMACADAM) LIMITED

Company number 01905592

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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)
17 Aug 2007 287 Registered office changed on 17/08/07 from: adamsons farm yard rosemary lane bartle preston lancashire PR4 0HB
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 19/06/07; full list of members
  • 363(287) ‐ Registered office changed on 18/07/07
  • 363(353) ‐ Location of register of members address changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 19/06/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 19/06/05; full list of members
23 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jul 2004 363s Return made up to 19/06/04; full list of members
02 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Aug 2003 363s Return made up to 19/06/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2002 395 Particulars of mortgage/charge
28 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 19/06/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2001 MEM/ARTS Memorandum and Articles of Association
21 Jun 2000 363s Return made up to 19/06/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 December 1999
12 Oct 1999 AA Full accounts made up to 31 December 1998
01 Aug 1999 363s Return made up to 19/06/99; no change of members
17 Aug 1998 363s Return made up to 19/06/98; full list of members
14 Aug 1998 AA Full accounts made up to 31 December 1997