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NOBLE ROT WINE WAREHOUSES LIMITED

Company number 02470022

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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)
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jul 2008 363a Return made up to 21/05/08; full list of members
16 Aug 2007 363s Return made up to 21/05/07; no change of members
07 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Secretary resigned;director resigned
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New secretary appointed;new director appointed
25 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
30 May 2006 363a Return made up to 21/05/06; full list of members
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Jun 2005 363s Return made up to 21/05/05; full list of members
27 Jan 2005 395 Particulars of mortgage/charge
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New secretary appointed;new director appointed
22 Nov 2004 288b Secretary resigned;director resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/10/04
24 Jun 2004 363s Return made up to 21/05/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Jun 2003 363s Return made up to 21/05/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 1 February 2003