- Company Overview for NOBLEFIELD LIMITED (04329527)
- Filing history for NOBLEFIELD LIMITED (04329527)
- People for NOBLEFIELD LIMITED (04329527)
- Charges for NOBLEFIELD LIMITED (04329527)
- More for NOBLEFIELD LIMITED (04329527)
| 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) |
|---|---|---|---|
| 27 Feb 2012 | CH03 | Secretary's details changed for Mrs Balbir Kaur on 1 November 2011 | |
| 06 Sep 2011 | RESOLUTIONS |
Resolutions
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| 28 Jul 2011 | CH01 | Director's details changed for Mr Dalbir Singh on 29 June 2011 | |
| 28 Jul 2011 | CH01 | Director's details changed for Mrs Balbir Singh on 29 June 2011 | |
| 21 Jul 2011 | AP01 | Appointment of Mr Dalbir Singh as a director | |
| 21 Jul 2011 | TM02 | Termination of appointment of Martin Stimler as a secretary | |
| 21 Jul 2011 | TM01 | Termination of appointment of Jacob Stimler as a director | |
| 21 Jul 2011 | AP01 | Appointment of Mrs Balbir Singh as a director | |
| 21 Jul 2011 | AP03 | Appointment of Mrs Balbir Kaur as a secretary | |
| 21 Jul 2011 | TM01 | Termination of appointment of Martin Stimler as a director | |
| 21 Jul 2011 | TM02 | Termination of appointment of Martin Stimler as a secretary | |
| 14 Jul 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 08 Jul 2011 | TM01 | Termination of appointment of Barry Lambert as a director | |
| 06 Jul 2011 | AD01 | Registered office address changed from Martin House Downs Road London E5 8QP on 6 July 2011 | |
| 01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 13 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Apr 2010 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 06 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 28 Oct 2008 | 88(2) | Ad 14/10/08\gbp si 900@1=900\gbp ic 100/1000\ |