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NOBLE ROT ASSOCIATES LTD.

Company number 04181868

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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)
13 Dec 2007 288a New secretary appointed
12 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 155(6)a Declaration of assistance for shares acquisition
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
04 Dec 2007 395 Particulars of mortgage/charge
03 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 19/03/07; full list of members
28 Dec 2006 288c Director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 19/03/06; full list of members
28 Jun 2006 363(288) Director's particulars changed
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2005 288a New director appointed
19 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Apr 2005 288a New secretary appointed
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 288b Secretary resigned;director resigned
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Void shares 24/09/04
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 363s Return made up to 19/03/04; no change of members