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NOBLE CONTAINER LEASING (UK) LIMITED

Company number 05276760

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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)
15 Dec 2011 CH01 Director's details changed for Stephen James Ball on 15 December 2011
15 Dec 2011 CH03 Secretary's details changed for Mr Nicholas Handran Smith on 15 December 2011
23 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
17 Feb 2011 AP01 Appointment of Mr Nicholas Charles Wigdahl as a director
17 Feb 2011 TM01 Termination of appointment of Clive Francis as a director
26 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
22 Nov 2010 AP01 Appointment of Mr Clive Edmund Francis as a director
18 Oct 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 CERTNM Company name changed irfin LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-24
01 Sep 2010 CONNOT Change of name notice
28 Jan 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AUD Auditor's resignation
22 Jan 2010 AUD Auditor's resignation
04 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Nicholas Handran Smith on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Robert Joel Montague on 4 December 2009
22 Apr 2009 288a Director appointed mr nicholas handran smith
01 Apr 2009 288b Appointment terminated director ernest clemson
30 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
07 Nov 2008 363a Return made up to 03/11/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 287 Registered office changed on 04/01/08 from: 8 fenlock court lower road long hanboroug oxfordshire OX29 8LN
13 Nov 2007 363s Return made up to 03/11/07; full list of members