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NOISE.CO.UK LIMITED

Company number 04280838

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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)
10 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Oct 2006 363s Return made up to 04/09/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Sep 2005 363s Return made up to 04/09/05; full list of members
11 Feb 2005 88(3) Particulars of contract relating to shares
11 Feb 2005 88(2)R Ad 21/12/04--------- £ si 50@1=50 £ ic 1050/1100
10 Feb 2005 88(3) Particulars of contract relating to shares
10 Feb 2005 88(2)R Ad 20/12/04--------- £ si 999@1=999 £ ic 51/1050
14 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Nov 2004 363s Return made up to 04/09/04; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Oct 2003 363s Return made up to 04/09/03; full list of members
07 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 04/09/02; full list of members
31 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2001 88(2)R Ad 11/10/01-11/10/01 £ si 50@1=50 £ ic 1/51
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288a New director appointed
24 Sep 2001 288b Secretary resigned
24 Sep 2001 288b Director resigned
24 Sep 2001 287 Registered office changed on 24/09/01 from: 54-56 lant street london SE1 1QP
04 Sep 2001 NEWINC Incorporation