NOBLESLIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR ISAK PETER ZONABEND |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA SVENSSON |
| 22/12/1422 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1325 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/06/1311 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 05/06/135 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 01/07/2011 |
| 07/01/117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 20/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO THOMAS LUNDQVIST / 20/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO THOMAS LUNDQVIST / 16/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLOTTA HEATHFIELD / 16/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 16/11/2009 |
| 01/06/091 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | SECRETARY APPOINTED MR DAVID FRANCIS FULLER |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | SECRETARY APPOINTED SARAH GHINN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BOARD |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/11/0113 November 2001 | AUDITOR'S RESIGNATION |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADELL PLACE TINWORTH STREET LONDON SE11 5EH |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 65 HIGH STREET HARPENDEN HERTS AL52SW |
| 10/01/9510 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 18/10/9418 October 1994 | NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 10/02/9210 February 1992 | COMPANY NAME CHANGED RED BALLOON PARTY SHOPS LIMITED CERTIFICATE ISSUED ON 11/02/92 |
| 03/02/923 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/01/9121 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 08/12/908 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9017 September 1990 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 25/12/89; NO CHANGE OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | COMPANY NAME CHANGED NOBLESLIDE LIMITED CERTIFICATE ISSUED ON 11/04/89 |
| 12/10/8812 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01 |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 20/01/8720 January 1987 | NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | REGISTERED OFFICE CHANGED ON 01/09/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
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