NOON GROUP LIMITED

Company number 03393930

Date	Type	Description	View / Download
18 Aug 2005	288a	New secretary appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	288a	New director appointed	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: w t house bessemer road welwyn garden city hertfordshire AL7 1HT	(1 page)
18 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
23 Jul 2005	363s	Return made up to 27/06/05; full list of members	(8 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
22 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
17 Nov 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
04 Aug 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)
09 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
24 Dec 2002	288b	Director resigned	(1 page)
19 Dec 2002	288a	New director appointed	(3 pages)
10 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288a	New director appointed	(3 pages)
29 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Apr 2002	AUD	Auditor's resignation	(1 page)
05 Feb 2002	395	Particulars of mortgage/charge	(12 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(17 pages)

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