NOTEBOOK LIMITED

Company number 03268276 ·

Dissolved

81 filings

Date Filing
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM · SHEPPARD ROCKEY & WILLIAMS SANNERVILLE CHASE · EXMINSTER · EXETER · DEVON · EX6 8AT · UNITED KINGDOM View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM · 7/9 WAGG STREET · CONGLETON · CHESHIRE · CW12 4BA View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders · 5 pages View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HARDING / 02/10/2009 View document
6 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVINA HARDING / 02/10/2009 · 2 pages View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/09 FROM: GISTERED OFFICE CHANGED ON 06/03/2009 FROM 35 SHORESIDE SHALDON TEIGNMOUTH TQ14 0BP View document
5 Mar 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARDING / 01/09/2008 View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 40 SOUTHERNHAY EAST EXETER DEVON EX1 1PE View document
29 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVINA HARDING / 01/09/2008 View document
29 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HARDING / 01/09/2008 View document
8 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
12 Jun 2007 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
27 Jan 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 POTTERS MOORING 30 THE GREEN SHALDON TQ14 0DN View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Oct 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
6 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 REGISTERED OFFICE CHANGED ON 30/10/03 View document
30 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
19 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Jul 1999 NC INC ALREADY ADJUSTED 21/06/99 View document
21 Jul 1999 � NC 1000/100000 21/06/99 View document
27 Oct 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
19 Nov 1997 NEW SECRETARY APPOINTED View document
6 Nov 1997 SECRETARY RESIGNED View document
30 Oct 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View document
13 Nov 1996 REGISTERED OFFICE CHANGED ON 13/11/96 FROM: G OFFICE CHANGED 13/11/96 372 OLD STREET LONDON EC1V 9LT View document
13 Nov 1996 NEW SECRETARY APPOINTED View document
13 Nov 1996 DIRECTOR RESIGNED View document
13 Nov 1996 SECRETARY RESIGNED View document
13 Nov 1996 NEW DIRECTOR APPOINTED View document
24 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document