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NOBLEFIELD LIMITED

Company number 04329527

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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)
28 Oct 2008 88(2) Ad 14/10/08\gbp si 900@1=900\gbp ic 100/1000\
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 27/11/07; full list of members
11 Dec 2006 363a Return made up to 27/11/06; full list of members
25 Sep 2006 AA Accounts for a small company made up to 31 March 2006
22 Dec 2005 AA Accounts for a small company made up to 31 March 2005
06 Dec 2005 363a Return made up to 27/11/05; full list of members
25 Jan 2005 AA Accounts for a small company made up to 31 March 2004
09 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2004 288a New director appointed
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 AA Accounts for a small company made up to 31 March 2003
19 Dec 2003 363s Return made up to 27/11/03; full list of members
09 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
30 Dec 2002 363s Return made up to 27/11/02; full list of members
24 Jan 2002 88(2)R Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
24 Jan 2002 287 Registered office changed on 24/01/02 from: 32 wigmore street london W1U 2RP
24 Jan 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
18 Dec 2001 288b Secretary resigned
18 Dec 2001 288b Director resigned
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New secretary appointed;new director appointed
03 Dec 2001 287 Registered office changed on 03/12/01 from: 120 east road london N1 6AA
27 Nov 2001 NEWINC Incorporation