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G.P. NOBLE TRUSTEES LIMITED

Company number 00956973

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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)
14 Apr 2009 AA Full accounts made up to 30 September 2007
11 Feb 2009 288b Appointment terminated director christopher edge
18 Dec 2008 363a Return made up to 05/11/08; no change of members
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2008 288b Appointment terminated director graham pitcher
05 Aug 2008 288b Appointment terminated director gary cordell
04 Jun 2008 AUD Auditor's resignation
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 18
09 Jan 2008 AA Full accounts made up to 30 September 2006
09 Jan 2008 288c Secretary's particulars changed
13 Dec 2007 AUD Auditor's resignation
14 Nov 2007 363a Return made up to 05/11/07; no change of members
10 Oct 2007 288a New director appointed
17 Sep 2007 288b Director resigned
08 Mar 2007 287 Registered office changed on 08/03/07 from: 1 threadneedle street london EC2R 8JX
27 Feb 2007 288a New secretary appointed
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned
30 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
30 Nov 2006 287 Registered office changed on 30/11/06 from: 4TH floor pearl house 5 friar lane nottingham nottinghamshire NG1 6BT
30 Nov 2006 288a New secretary appointed