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NOBLE CALEDONIA HOLDINGS LIMITED

Company number 01960008

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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)
28 Jun 2006 AA Group of companies' accounts made up to 31 March 2006
29 Mar 2006 288a New director appointed
11 Jan 2006 SA Statement of affairs
11 Jan 2006 88(2)R Ad 04/01/06-04/01/06 £ si 27778@1=27778 £ ic 250000/277778
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
20 Dec 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
28 Jun 2005 288c Director's particulars changed
28 Jun 2005 288c Director's particulars changed
23 Jun 2005 363s Return made up to 15/05/05; full list of members
05 Jul 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
02 Oct 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
21 Jun 2003 363s Return made up to 15/05/03; full list of members
19 Jun 2003 AA Group of companies' accounts made up to 31 March 2003
29 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
21 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 287 Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DW
27 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
04 Jul 2001 363s Return made up to 15/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/07/01
  • 363(190) ‐ Location of debenture register address changed
26 Oct 2000 CERTNM Company name changed scs management LIMITED\certificate issued on 27/10/00
26 Jun 2000 AA Full group accounts made up to 31 March 2000