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NOYON U.K. LIMITED

Company number 03581650

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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)
21 Jun 2000 363s Return made up to 10/06/00; full list of members
28 Feb 2000 288a New director appointed
23 Jan 2000 288a New secretary appointed
23 Jan 2000 288b Secretary resigned
08 Dec 1999 AUD Auditor's resignation
29 Oct 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 10/06/99; full list of members
  • 363(288) ‐ Secretary resigned
27 Aug 1999 88(2)R Ad 10/06/98--------- £ si 99@1=99 £ ic 1/100
16 Jul 1999 287 Registered office changed on 16/07/99 from: derby road heanor derbyshire DE75 7QN
24 May 1999 288b Director resigned
11 May 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
10 May 1999 288a New secretary appointed
04 Sep 1998 395 Particulars of mortgage/charge
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Secretary resigned
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New secretary appointed;new director appointed
26 Jun 1998 287 Registered office changed on 26/06/98 from: 12 york place leeds west yorkshire LS1 2DS
10 Jun 1998 NEWINC Incorporation