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R J NOON CONSTRUCTION LIMITED

Company number 05213121

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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)
30 Sep 2010 CH01 Director's details changed for Robert John Noon on 31 October 2009
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Sep 2009 363a Return made up to 24/08/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 24/08/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 24/08/07; full list of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: 26-27 downing street farnham surrey GU9 7PD
13 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
14 Sep 2006 363a Return made up to 24/08/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Apr 2006 287 Registered office changed on 25/04/06 from: 47 liphook road whitehill bordon hampshire GU35 9DA
24 Oct 2005 88(2)R Ad 05/10/05--------- £ si 98@1=98 £ ic 2/100
24 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment 05/10/05
24 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2005 363a Return made up to 24/08/05; full list of members
07 Sep 2004 288a New secretary appointed
07 Sep 2004 287 Registered office changed on 07/09/04 from: 20 east avenue heath end farnham surrey GU9 0RA
07 Sep 2004 288a New director appointed
07 Sep 2004 288b Secretary resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 88(2)R Ad 25/08/04--------- £ si 1@1=1 £ ic 1/2
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution