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AARONSON NOON LTD.

Company number 03755486

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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)
04 Jan 2007 363s Return made up to 21/04/06; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 21/04/05; full list of members
18 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
02 Nov 2004 AA Total exemption full accounts made up to 31 March 2003
18 Jun 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2003 AA Total exemption full accounts made up to 31 March 2002
07 Jul 2003 363s Return made up to 21/04/03; full list of members
24 Jun 2003 288b Secretary resigned
24 Jun 2003 288a New secretary appointed
14 Nov 2002 288b Secretary resigned;director resigned
14 Nov 2002 288a New secretary appointed
31 Jul 2002 AA Full accounts made up to 31 March 2001
13 Jun 2002 363s Return made up to 21/04/02; full list of members
13 Sep 2001 363s Return made up to 21/04/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
21 Feb 2001 395 Particulars of mortgage/charge
28 Nov 2000 288a New director appointed
14 Nov 2000 88(2)R Ad 31/05/99--------- £ si 100000@1
14 Nov 2000 88(2)R Ad 20/04/00--------- £ si 135000@1
09 Nov 2000 AA Full accounts made up to 31 March 2000
12 Oct 2000 123 Nc inc already adjusted 31/05/99
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association