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NOEL HOLDINGS LIMITED

Company number 02515228

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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)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 80,800	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 80,800 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 10 pages (10 pages)
09 Oct 2013	CH01	Director's details changed for Mr Malcolm Stuart Swift on 27 June 2013	View PDF Director's details changed for Mr Malcolm Stuart Swift on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	CH01	Director's details changed for Mr Michael Smith on 26 June 2012	View PDF Director's details changed for Mr Michael Smith on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP03	Appointment of Mr Michael Smith as a secretary	View PDF Appointment of Mr Michael Smith as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP01	Appointment of Mr Michael Smith as a director	View PDF Appointment of Mr Michael Smith as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Darren Steele as a director	View PDF Termination of appointment of Darren Steele as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM02	Termination of appointment of Darren Steele as a secretary	View PDF Termination of appointment of Darren Steele as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
19 Jul 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 10 pages (10 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	CH01	Director's details changed for Mr Darren Anthony Steele on 31 May 2011	View PDF Director's details changed for Mr Darren Anthony Steele on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CH03	Secretary's details changed for Mr Darren Anthony Steele on 31 May 2011	View PDF Secretary's details changed for Mr Darren Anthony Steele on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AD01	Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Thame Road, Haddenham, Aylesbury Buckinghamshire HP17 8LB on 29 March 2010	View PDF Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Thame Road, Haddenham, Aylesbury Buckinghamshire HP17 8LB on 29 March 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 10 pages (10 pages)
19 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 10 pages (10 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	288c	Director and secretary's change of particulars / darren steele / 01/11/2008	View PDF Director and secretary's change of particulars / darren steele / 01/11/2008 - link opens in a new window - 1 page (1 page)
08 Jan 2009	288b	Appointment terminated director lawrence kurzius	View PDF Appointment terminated director lawrence kurzius - link opens in a new window - 1 page (1 page)

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