- Company Overview for NOISE (UK) LTD (04926305)
- Filing history for NOISE (UK) LTD (04926305)
- People for NOISE (UK) LTD (04926305)
- Charges for NOISE (UK) LTD (04926305)
- More for NOISE (UK) LTD (04926305)
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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16 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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23 Aug 2013 | TM02 | Termination of appointment of Eileen Berry as a secretary | |
02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
28 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Oct 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
11 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
14 Mar 2011 | AD01 | Registered office address changed from Hamilton House 66 Palmerston Road Northampton NN1 5EX England on 14 March 2011 | |
14 Mar 2011 | AP03 | Appointment of Mrs Eileen Berry as a secretary | |
24 Feb 2011 | TM01 | Termination of appointment of James Forrest as a director | |
14 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
13 Jan 2011 | TM01 | Termination of appointment of Steven Pearson as a director | |
13 Jan 2011 | TM02 | Termination of appointment of Steven Pearson as a secretary | |
03 Dec 2010 | AD01 | Registered office address changed from 4 Grace Road South Marsh Barton Trading Estate Exeter Devon EX2 8QE England on 3 December 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
18 Aug 2010 | AD01 | Registered office address changed from C/O Squires Electrical 8-10 High Street Torrington Devon EX38 8HN England on 18 August 2010 | |
23 Jul 2010 | AP01 | Appointment of Mr Nicholas Adrian Pearson as a director | |
22 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
06 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
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09 Apr 2010 | RESOLUTIONS |
Resolutions
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03 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders |