NOBLE HOUSE (MIDDLESEX STREET) LIMITED

Company number 00477266

Date	Type	Description	View / Download
02 Nov 2011	AA	Accounts made up to 31 January 2011	(11 pages)
14 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	(13 pages)
21 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(8 pages)
19 Mar 2010	AA01	Previous accounting period shortened from 25 March 2010 to 31 January 2010	(1 page)
26 Jan 2010	AP01	Appointment of Frank Montanaro as a director	(3 pages)
26 Jan 2010	AP01	Appointment of Russell Kilikita as a director	(3 pages)
12 Jan 2010	AP03	Appointment of Chirag Patel as a secretary	(3 pages)
24 Dec 2009	AD01	Registered office address changed from 32 Well Lane Stock Ingatestone Essex CM4 9LZ United Kingdom on 24 December 2009	(1 page)
15 Dec 2009	TM01	Termination of appointment of John Silver as a director	(1 page)
15 Dec 2009	TM01	Termination of appointment of Jean Silver as a director	(1 page)
15 Dec 2009	TM02	Termination of appointment of Jean Silver as a secretary	(1 page)
14 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Dec 2009	CERTNM	Company name changed deelow properties LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-11-16	(4 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Jun 2009	363a	Return made up to 29/05/09; full list of members	(6 pages)
28 May 2009	353	Location of register of members	(1 page)
14 May 2009	AA	Total exemption full accounts made up to 25 March 2009	(7 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from 55 baker street london W1U 7EU	(1 page)
29 May 2008	363a	Return made up to 29/05/08; full list of members	(5 pages)
18 Apr 2008	AA	Total exemption full accounts made up to 25 March 2008	(7 pages)
02 Apr 2008	288a	Secretary appointed mrs jean elizabeth ann silver	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 8 baker street london W1U 3LL	(1 page)