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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)
11 Jan 1991 395 Particulars of mortgage/charge
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1990 AA Full accounts made up to 31 January 1990
14 Dec 1990 363a Return made up to 22/11/90; no change of members
21 Mar 1990 288 Director resigned;new director appointed
07 Feb 1990 AA Full accounts made up to 31 January 1989
07 Feb 1990 363 Return made up to 23/11/89; full list of members
28 Jun 1989 288 Director resigned
20 Mar 1989 288 New director appointed
31 Jan 1989 CERTNM Company name changed B.B.H. trustees LIMITED\certificate issued on 01/02/89
25 Jan 1989 287 Registered office changed on 25/01/89 from: bbh house 22-26 station road west wickham kent BR4 0PR
03 Aug 1988 AA Full accounts made up to 31 January 1988
03 Aug 1988 363 Return made up to 16/06/88; full list of members
07 Mar 1988 395 Particulars of mortgage/charge
07 Jan 1988 AA Full accounts made up to 31 January 1987
07 Jan 1988 288 Secretary's particulars changed
07 Jan 1988 363 Return made up to 11/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 AA Full accounts made up to 31 January 1986
29 Aug 1986 363 Return made up to 29/05/86; full list of members
09 Apr 1986 MEM/ARTS Memorandum and Articles of Association
01 Mar 1986 MEM/ARTS Memorandum and Articles of Association
26 Jun 1969 MISC Certificate of incorporation