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CHRIS NOYLAND BILL RHODES LIMITED

Company number 02276466

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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)
10 Dec 2009 SH10 Particulars of variation of rights attached to shares
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 28/07/09; full list of members
15 Dec 2008 288b Appointment terminated director and secretary william rhodes
15 Dec 2008 288a Secretary appointed christopher hugh noyland
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 28/07/08; full list of members
12 Aug 2008 288a Director appointed philip anthony robinson
01 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 363s Return made up to 28/07/07; no change of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 363s Return made up to 28/07/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 28/07/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Aug 2004 288b Director resigned
30 Jul 2004 363s Return made up to 28/07/04; full list of members
05 Nov 2003 363s Return made up to 28/07/03; full list of members
02 Sep 2003 AA Accounts for a small company made up to 31 March 2003
03 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 88(2)R Ad 02/04/03--------- £ si 50@1=50 £ ic 40000/40050
03 Jul 2003 123 £ nc 40000/40100 01/04/03
29 Jul 2002 AA Accounts for a small company made up to 31 March 2002
27 Jul 2002 363s Return made up to 28/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/07/02
25 Jul 2002 288a New director appointed