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NOISE (UK) LTD

Company number 04926305

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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)
02 Nov 2009 CH01 Director's details changed for Chairman James Arthur Forrest on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr William Albert Walker on 2 November 2009
02 Nov 2009 AD01 Registered office address changed from 4 Grace Road (South) Marsh Barton Exeter Devon EX2 8QE England on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Steven Pearson on 2 November 2009
19 Aug 2009 288a Director appointed mr william albert walker
14 Aug 2009 288a Director appointed chairman james arthur forrest
13 Aug 2009 CERTNM Company name changed armtec electronic services LIMITED\certificate issued on 14/08/09
22 Apr 2009 288b Appointment terminated director alan mitchell
20 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 08/10/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 8-10 high street torrington devon EX38 8HN
06 May 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2007 363a Return made up to 08/10/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Nov 2006 363a Return made up to 08/10/06; full list of members
05 Oct 2006 288b Secretary resigned;director resigned
05 Oct 2006 287 Registered office changed on 05/10/06 from: 5 castle street bridgwater somerset TA6 3DD
05 Oct 2006 288a New secretary appointed;new director appointed
10 May 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Oct 2005 363a Return made up to 08/10/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
06 Nov 2003 395 Particulars of mortgage/charge
08 Oct 2003 NEWINC Incorporation