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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)
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
08 Nov 2006 363s Return made up to 26/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
01 Mar 2006 AUD Auditor's resignation
05 Feb 2006 AA Full accounts made up to 31 March 2005
24 Nov 2005 363s Return made up to 26/10/05; full list of members
08 Jul 2005 395 Particulars of mortgage/charge
09 Jun 2005 287 Registered office changed on 09/06/05 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 395 Particulars of mortgage/charge
31 May 2005 CERTNM Company name changed berry birch & noble trustees LTD\certificate issued on 31/05/05
25 May 2005 288a New secretary appointed
25 May 2005 288b Secretary resigned
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
19 May 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 AA Full accounts made up to 31 March 2004
06 Jan 2005 363s Return made up to 26/10/04; full list of members
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
11 Dec 2004 395 Particulars of mortgage/charge
29 Jun 2004 288b Director resigned