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NOBLE DENTON CONSULTANTS LIMITED

Company number 05513434

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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)
26 Sep 2014 AUD Auditor's resignation
11 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 375,000
09 Apr 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 375,000
01 Jun 2013 TM02 Termination of appointment of Stephen Monger as a secretary
01 Jun 2013 TM01 Termination of appointment of Stephen Monger as a director
18 Dec 2012 TM01 Termination of appointment of Rajapillai Ahilan as a director
18 Dec 2012 AP01 Appointment of Mr Mervyn Cajetan Fernandez as a director
14 Dec 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Dr Rajapillai Veluppillai Ahilan as a director
23 Jul 2012 TM01 Termination of appointment of Arthur Stoddart as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Stephen John Monger on 1 March 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Mr Stephen John Monger on 19 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Stephen John Monger on 19 July 2010
28 May 2010 AP01 Appointment of Mr Arthur William Stoddart as a director
25 May 2010 TM01 Termination of appointment of Graeme Reid as a director
10 Dec 2009 AUD Auditor's resignation
27 Nov 2009 AUD Auditor's resignation
20 Nov 2009 AA Full accounts made up to 31 December 2008