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NOYCE LIVETT (HOLDINGS) LIMITED

Company number 03680861

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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)
28 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	CH01	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013	View PDF Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	CH01	Director's details changed for Mr Robert Alan Pybus on 7 November 2012	View PDF Director's details changed for Mr Robert Alan Pybus on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Robert Alan Pybus on 7 November 2012	View PDF Director's details changed for Mr Robert Alan Pybus on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Clifford Anthony Nott on 2 April 2012	View PDF Director's details changed for Clifford Anthony Nott on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Clifford Anthony Nott on 2 April 2012	View PDF Secretary's details changed for Clifford Anthony Nott on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Mr Robert Alan Pybus on 2 April 2012	View PDF Director's details changed for Mr Robert Alan Pybus on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012	View PDF Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 9 December 2011	View PDF Annual return made up to 9 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Oct 2010	MISC	S 519 ca 2006	View PDF S 519 ca 2006 - link opens in a new window - 1 page (1 page)
11 Oct 2010	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM02	Termination of appointment of Julia Smith as a secretary	View PDF Termination of appointment of Julia Smith as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from St Georges House 10 Chamberlain Road Aylesbury Buckinghamshire HP19 8DY on 11 October 2010	View PDF Registered office address changed from St Georges House 10 Chamberlain Road Aylesbury Buckinghamshire HP19 8DY on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP03	Appointment of Clifford Anthony Nott as a secretary	View PDF Appointment of Clifford Anthony Nott as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AP01	Appointment of Robert Alan Pybus as a director	View PDF Appointment of Robert Alan Pybus as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AP01	Appointment of Clifford Anthony Nott as a director	View PDF Appointment of Clifford Anthony Nott as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	SH06	Cancellation of shares. Statement of capital on 8 October 2010 GBP 74	View PDF Cancellation of shares. Statement of capital on 8 October 2010 GBP 74 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	TM01	Termination of appointment of Graham Poulton as a director	View PDF Termination of appointment of Graham Poulton as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)

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