NOBEL ROAD LIMITED

Company number 00807828

Date	Type	Description	View / Download
15 Oct 2008	288c	Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Aug 2008	288a	Director appointed shaun michael smith	(2 pages)
10 Jul 2008	363a	Return made up to 04/07/08; full list of members	(3 pages)
29 May 2008	288c	Director's Change of Particulars / afg corporate services LIMITED / 21/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands	(1 page)
14 May 2008	MA	Memorandum and Articles of Association	(9 pages)
12 May 2008	CERTNM	Company name changed aga rangemaster group LIMITED\certificate issued on 12/05/08	(2 pages)
03 Mar 2008	MA	Memorandum and Articles of Association	(16 pages)
23 Feb 2008	CERTNM	Company name changed afg efires LIMITED\certificate issued on 26/02/08	(3 pages)
15 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
11 Jul 2006	363a	Return made up to 04/07/06; full list of members	(2 pages)
08 Mar 2006	CERTNM	Company name changed elgin fires LIMITED\certificate issued on 08/03/06	(2 pages)
27 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
11 Jul 2005	363a	Return made up to 04/07/05; full list of members	(2 pages)
07 Sep 2004	AA	Accounts made up to 31 December 2003	(5 pages)
07 Jul 2004	363a	Return made up to 04/07/04; full list of members	(2 pages)
15 Oct 2003	AA	Accounts made up to 31 December 2002	(5 pages)
26 Jul 2003	363a	Return made up to 04/07/03; no change of members	(4 pages)
01 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Director's particulars changed	(1 page)
01 May 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)

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