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NOBLE HOUSE (LONDON) LIMITED

Company number 02003916

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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)
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mrs Julia Leys Dodd Noble on 5 December 2011
03 Jan 2012 CH03 Secretary's details changed for Mr Patrick Robin Dodd-Noble on 5 December 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mrs Julia Leys Dodd Noble on 6 December 2009
21 Feb 2011 AP03 Appointment of Mr Patrick Robin Dodd-Noble as a secretary
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Julia Leys Dodd Noble on 5 December 2009
02 Jan 2010 TM02 Termination of appointment of Noble House (London) Limited as a secretary
23 Dec 2009 TM02 Termination of appointment of Nicholas Morris as a secretary
23 Dec 2009 AP04 Appointment of Noble House (London) Limited as a secretary
23 Dec 2009 TM01 Termination of appointment of Patrick Dodd Noble as a director
23 Dec 2009 TM02 Termination of appointment of Julia Dodd Noble as a secretary
05 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Mar 2009 363a Return made up to 05/12/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Feb 2008 363a Return made up to 05/12/07; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Feb 2007 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
14 Dec 2005 363s Return made up to 05/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed