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NOBEL ELECTRONICS LIMITED

Company number 02371471

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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)
16 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
15 Apr 2011 TM02 Termination of appointment of Barry Fearn as a secretary
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Nicholas Philip Noakes on 1 October 2009
18 Dec 2009 CH03 Secretary's details changed for Mr Barry Joseph Fearn on 1 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Nov 2008 363a Return made up to 03/11/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2008 169 Gbp ic 50000/40000\29/02/08\gbp sr 10000@1=10000\
06 Nov 2007 363a Return made up to 03/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Nov 2006 363a Return made up to 03/11/06; full list of members
09 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Nov 2005 363a Return made up to 03/11/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Dec 2004 363a Return made up to 03/11/04; no change of members
14 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Nov 2003 363a Return made up to 03/11/03; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Nov 2002 363a Return made up to 03/11/02; full list of members
12 Nov 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Aug 2002 AAMD Amended accounts made up to 30 April 2001