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NOSS LAND COMPANY HOLDINGS LIMITED

Company number 04261294

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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)
05 Aug 2005 395 Particulars of mortgage/charge
30 Jul 2005 288a New secretary appointed
16 May 2005 287 Registered office changed on 16/05/05 from: dart marina sandquay road dartmouth devon TQ6 9PH
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
24 Aug 2004 363s Return made up to 30/07/04; full list of members
21 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
26 Aug 2003 363s Return made up to 30/07/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
16 Aug 2002 363s Return made up to 30/07/02; full list of members
12 Jun 2002 SA Statement of affairs
12 Jun 2002 88(2)R Ad 28/11/01--------- £ si 600000@1=600000 £ ic 2/600002
27 May 2002 225 Accounting reference date shortened from 31/07/02 to 31/03/02
16 Apr 2002 288b Director resigned
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association