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A.F. NOONAN (ARCHITECTURAL PRACTICE) LIMITED

Company number 02566003

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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)
12 Dec 1996 363(287) Registered office changed on 12/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/12/96
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
28 Jan 1996 363s Return made up to 06/12/95; no change of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
08 Jan 1995 363s Return made up to 06/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 May 1994 AA Accounts for a small company made up to 31 March 1993
29 Mar 1994 363s Return made up to 06/12/93; no change of members
05 Apr 1993 AA Full accounts made up to 31 March 1992
19 Feb 1993 288 Secretary resigned;new secretary appointed
19 Feb 1993 287 Registered office changed on 19/02/93 from: yeomans house yeomans place headley bordon hampshire. GU35 8QF.
06 Jan 1993 363s Return made up to 06/12/92; no change of members
06 Jan 1993 363(288) Director's particulars changed
15 Jun 1992 288 Director resigned
19 Mar 1992 363b Return made up to 06/12/91; full list of members
03 Jan 1992 395 Particulars of mortgage/charge
28 Oct 1991 225(1) Accounting reference date extended from 31/12 to 31/03
16 Jun 1991 288 Secretary resigned;new secretary appointed
03 Jun 1991 287 Registered office changed on 03/06/91 from: 2 baches street london N1 6UB
03 Jun 1991 288 Secretary resigned;new director appointed
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1991 288 New director appointed
16 Apr 1991 CERTNM Company name changed chanceissue LIMITED\certificate issued on 17/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chanceissue LIMITED\certificate issued on 17/04/91
16 Apr 1991 CERTNM Company name changed\certificate issued on 16/04/91
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions