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NOBLE PULLET FINANCE LIMITED

Company number 08802300

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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)
02 Dec 2016 AD02 Register inspection address has been changed from Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX England to Beeches Farm Icknield Way Tring Hertsfordshire HP23 4LA
24 Nov 2016 AD01 Registered office address changed from Aspens Farm Lower End Marsworth Tring HP23 4NE to Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA on 24 November 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000,100
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000,100
12 Dec 2014 AD03 Register(s) moved to registered inspection location Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX
12 Dec 2014 AD02 Register inspection address has been changed to Bridgeway House Icknield Way Industrial Estate Icknield Way Tring Hertfordshire HP23 4JX
26 Mar 2014 SH02 Sub-division of shares on 20 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 2,600.00
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 20/03/2014
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2014 MR01 Registration of charge 088023000001
05 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
04 Dec 2013 NEWINC Incorporation