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NOAH`S ARK APPEAL LIMITED

Company number 04656756

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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)
23 Jul 2015 AD01 Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Upper Ground Floor, Noah's Ark Children's Hospital for Wales Heath Park Cardiff CF14 4XW on 23 July 2015
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
10 Feb 2015 CH01 Director's details changed for Beverley Anne Thomas on 1 January 2015
10 Feb 2015 CH03 Secretary's details changed for Beverley Anne Thomas on 1 January 2015
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Beverley Anne Thomas on 1 February 2011
07 Feb 2011 CH03 Secretary's details changed for Beverley Anne Thomas on 1 February 2011
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Mar 2010 CH03 Secretary's details changed for Beverley Anne Thomas on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Lyndon Ivor Jones on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Beverley Anne Thomas on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 05/02/09; full list of members
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 05/02/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 05/02/07; full list of members