NOBLE DENTON BOMEL LIMITED

Company number 01847150

Date	Type	Description	View / Download
23 Jun 2008	288b	Appointment Terminated Director michael webster	(1 page)
08 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Aug 2007	363s	Return made up to 04/08/07; full list of members	(8 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: ledger house forest green road fifield maidenhead berkshire SL6 2NR	(1 page)
07 Mar 2007	AUD	Auditor's resignation	(1 page)
09 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
31 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
04 Sep 2006	363s	Return made up to 04/08/06; full list of members	(8 pages)
31 Aug 2006	288b	Director resigned	(1 page)
04 Nov 2005	288a	New secretary appointed	(2 pages)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Secretary resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
09 Sep 2005	363s	Return made up to 04/08/05; full list of members	(9 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
18 Aug 2005	288a	New director appointed	(2 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
12 Aug 2004	363s	Return made up to 04/08/04; full list of members	(8 pages)
12 Aug 2004	363(287)	Registered office changed on 12/08/04
06 May 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 May 2004	288a	New director appointed	(2 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: ledger house forest green road fifield maidenhead berkshire SL6 2NR	(1 page)
04 May 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)

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