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NOBISCO PROPERTY DEVELOPMENTS LIMITED

Company number 04056265

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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)
20 Aug 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Oct 2003 363s Return made up to 21/08/03; full list of members
18 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Jul 2003 287 Registered office changed on 22/07/03 from: c/o meagre wood & lucke co 4TH floor 123 hagley road edgbaston birmingham B16 8TG
05 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: 123 hagley road edgbaston birmingham B16 8TG
23 Sep 2002 363s Return made up to 21/08/02; full list of members
06 Sep 2001 363s Return made up to 21/08/01; full list of members
26 Jun 2001 395 Particulars of mortgage/charge
17 Apr 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Feb 2001 88(2)R Ad 31/01/01--------- £ si 98@1=98 £ ic 2/100
18 Jan 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
27 Dec 2000 288b Secretary resigned;director resigned
27 Dec 2000 288b Director resigned
27 Dec 2000 287 Registered office changed on 27/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Dec 2000 288a New secretary appointed;new director appointed
27 Dec 2000 288a New director appointed
15 Nov 2000 CERTNM Company name changed stelgorse properties LIMITED\certificate issued on 16/11/00
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 123 £ nc 100/1000 08/11/00
21 Aug 2000 NEWINC Incorporation