- Company Overview for NOISE.CO.UK LIMITED (04280838)
- Filing history for NOISE.CO.UK LIMITED (04280838)
- People for NOISE.CO.UK LIMITED (04280838)
- More for NOISE.CO.UK LIMITED (04280838)
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) |
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30 Sep 2008 | 128(4) | Notice of assignment of name or new name to shares | |
30 Sep 2008 | 128(4) | Notice of assignment of name or new name to shares | |
10 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
28 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
13 Oct 2006 | 363s | Return made up to 04/09/06; full list of members | |
11 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
15 Sep 2005 | 363s | Return made up to 04/09/05; full list of members | |
11 Feb 2005 | 88(3) | Particulars of contract relating to shares | |
11 Feb 2005 | 88(2)R | Ad 21/12/04--------- £ si 50@1=50 £ ic 1050/1100 | |
10 Feb 2005 | 88(3) | Particulars of contract relating to shares | |
10 Feb 2005 | 88(2)R | Ad 20/12/04--------- £ si 999@1=999 £ ic 51/1050 | |
14 Jan 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
15 Nov 2004 | 363s | Return made up to 04/09/04; full list of members | |
22 Jul 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
16 Oct 2003 | 363s | Return made up to 04/09/03; full list of members | |
07 Mar 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
08 Oct 2002 | 363s | Return made up to 04/09/02; full list of members | |
31 Oct 2001 | RESOLUTIONS |
Resolutions
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31 Oct 2001 | 88(2)R | Ad 11/10/01-11/10/01 £ si 50@1=50 £ ic 1/51 | |
04 Oct 2001 | 288a | New secretary appointed | |
04 Oct 2001 | 288a | New director appointed | |
24 Sep 2001 | 288b | Secretary resigned | |
24 Sep 2001 | 288b | Director resigned | |
24 Sep 2001 | 287 | Registered office changed on 24/09/01 from: 54-56 lant street london SE1 1QP | |
04 Sep 2001 | NEWINC | Incorporation |