- Company Overview for NOON AIR KITCHEN LTD. (06699037)
- Filing history for NOON AIR KITCHEN LTD. (06699037)
- People for NOON AIR KITCHEN LTD. (06699037)
- More for NOON AIR KITCHEN LTD. (06699037)
| 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) |
|---|---|---|---|
| 06 Nov 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
|
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 25 Oct 2012 | AP01 | Appointment of Mr Nizar Challawala as a director | |
| 25 Oct 2012 | TM01 | Termination of appointment of Zarmin Sekhon as a director | |
| 25 Oct 2012 | AP01 | Appointment of Mrs Zeenat Arun Harnal as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AP01 | Appointment of Lord Gulam Kaderbhoy Noon Mbe as a director | |
| 03 Nov 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Zarmin Noon Sekhon on 20 August 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Zarmin Noon Sekhon on 20 August 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 16 September 2009 with full list of shareholders | |
| 01 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 28 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Apr 2009 | CERTNM | Company name changed noon aviation catering services LIMITED\certificate issued on 23/04/09 | |
| 02 Dec 2008 | 225 | Accounting reference date shortened from 30/09/2009 to 31/12/2008 | |
| 02 Dec 2008 | 88(2) | Ad 16/09/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 02 Dec 2008 | 288b | Appointment terminated director company directors LIMITED | |
| 02 Dec 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 02 Dec 2008 | 288a | Director and secretary appointed zarmin noon sekhon |