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NOOSA DEVELOPMENTS LIMITED

Company number 04870735

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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)
16 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Sep 2006 363s Return made up to 19/08/06; full list of members
06 Sep 2006 363(288) Secretary's particulars changed
04 Sep 2006 288c Secretary's particulars changed
14 Mar 2006 AA Total exemption full accounts made up to 31 December 2004
26 Sep 2005 363a Return made up to 19/08/05; full list of members
23 Jul 2005 288b Director resigned
23 Jul 2005 288a New director appointed
27 May 2005 287 Registered office changed on 27/05/05 from: 30/40 st james place london SW1A 1NS
26 May 2005 287 Registered office changed on 26/05/05 from: 18B charles street london W1J 5DU
13 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
16 Mar 2005 287 Registered office changed on 16/03/05 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/03/05
29 Sep 2004 363a Return made up to 19/08/04; full list of members
15 Sep 2004 288c Secretary's particulars changed
14 Sep 2004 287 Registered office changed on 14/09/04 from: kenworthy buildings 83 bridge street manchester M3 2RF
09 Jul 2004 288a New director appointed
25 May 2004 288b Director resigned
30 Aug 2003 288b Director resigned
19 Aug 2003 NEWINC Incorporation