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NOTTARB LIMITED

Company number 02654204

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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)
15 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Dec 2007 288b Secretary resigned;director resigned
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New secretary appointed;new director appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned;director resigned
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed;new director appointed
30 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 15/10/06; full list of members
30 Oct 2006 288c Director's particulars changed
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Dec 2005 363a Return made up to 15/10/05; full list of members
07 Dec 2005 190 Location of debenture register
07 Dec 2005 353 Location of register of members
07 Dec 2005 287 Registered office changed on 07/12/05 from: 2A & 2B english estate brunel way mart road minehead somerset TA24 5BJ
02 Nov 2004 363s Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
06 Oct 2004 395 Particulars of mortgage/charge
17 Aug 2004 395 Particulars of mortgage/charge
30 Jul 2004 SA Statement of affairs
30 Jul 2004 88(2)R Ad 14/07/04--------- £ si 98@1=98 £ ic 2/100