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NOYCROSS LIMITED

Company number 03840452

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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)
25 Oct 2004 363s Return made up to 13/09/04; full list of members
02 Sep 2004 AA Group of companies' accounts made up to 31 October 2003
26 Sep 2003 363s Return made up to 13/09/03; full list of members
27 May 2003 AA Group of companies' accounts made up to 31 October 2002
08 Oct 2002 363s Return made up to 13/09/02; full list of members
29 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
01 Nov 2001 363s Return made up to 13/09/01; full list of members
23 Jul 2001 AA Group of companies' accounts made up to 31 October 2000
08 Nov 2000 363s Return made up to 13/09/00; full list of members
22 Aug 2000 88(2)R Ad 04/08/00--------- £ si 1@1=1 £ ic 2/3
14 Feb 2000 225 Accounting reference date extended from 30/09/00 to 31/10/00
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Secretary resigned
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Dec 1999 287 Registered office changed on 07/12/99 from: lathams summer house saint thomass road chorley lancashire PR7 1HP
25 Nov 1999 287 Registered office changed on 25/11/99 from: 6/8 underwood street london N1 7JQ
13 Sep 1999 NEWINC Incorporation