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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)
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