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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)
09 Jan 2002 287 Registered office changed on 09/01/02 from: portman house george street aylesbury buckinghamshire HP20 2HU
21 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director resigned
23 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Dec 2000 363s Return made up to 09/12/00; full list of members
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 AA Accounts for a small company made up to 31 March 2000
17 Mar 2000 288c Secretary's particulars changed
17 Mar 2000 288c Director's particulars changed
28 Jan 2000 363s Return made up to 09/12/99; full list of members
14 Jan 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
12 Jan 1999 288a New director appointed
12 Jan 1999 88(2)R Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100
11 Dec 1998 288b Director resigned
11 Dec 1998 287 Registered office changed on 11/12/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288a New director appointed
09 Dec 1998 NEWINC Incorporation