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NOBLE DENTON HOLDINGS LIMITED

Company number 02074108

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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 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 268,750
23 May 2014 AP01 Appointment of Mr Pradeep Vamadevan as a director
01 May 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 TM01 Termination of appointment of Pekka Paasivaara as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 268,750
07 May 2013 AD04 Register(s) moved to registered office address
27 Feb 2013 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Sep 2011 AP01 Appointment of Pekka Viljami Paasivaara as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of John Wishart as a director
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
31 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re waiver of claims 14/01/2010
26 Jan 2010 TM01 Termination of appointment of Teck Kong as a director
26 Jan 2010 TM01 Termination of appointment of Pekka Paasivaara as a director
26 Jan 2010 TM01 Termination of appointment of Jan-Olaf Probst as a director
26 Jan 2010 TM01 Termination of appointment of Joachim Segatz as a director
26 Jan 2010 TM01 Termination of appointment of Adrian Sutton as a director
10 Dec 2009 AUD Auditor's resignation
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 20/11/2009