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MICHAEL NOBLE PROPERTIES LIMITED

Company number 02626045

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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)
20 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2002	363s	Return made up to 03/07/02; full list of members	View PDF Return made up to 03/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2001	363s	Return made up to 03/07/01; full list of members	View PDF Return made up to 03/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 October 2000	View PDF Accounts for a small company made up to 31 October 2000 - link opens in a new window - 11 pages (11 pages)
31 Jul 2000	363s	Return made up to 03/07/00; full list of members	View PDF Return made up to 03/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 6220@1=6220 £ ic 6220/12440	View PDF Ad 22/10/99--------- £ si 6220@1=6220 £ ic 6220/12440 - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
04 Aug 1999	363s	Return made up to 03/07/99; full list of members	View PDF Return made up to 03/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Mar 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 18 pages (18 pages)
31 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 1998	169	£ ic 10000/6220 29/10/98 £ sr 3780@1=3780	View PDF £ ic 10000/6220 29/10/98 £ sr 3780@1=3780 - link opens in a new window - 1 page (1 page)
28 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	363s	Return made up to 03/07/98; full list of members	View PDF Return made up to 03/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 6 pages (6 pages)
24 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 7 pages (7 pages)
04 Sep 1997	169	£ ic 13182/10000 31/08/97 £ sr 3182@1=3182	View PDF £ ic 13182/10000 31/08/97 £ sr 3182@1=3182 - link opens in a new window - 1 page (1 page)
09 Jul 1997	363s	Return made up to 03/07/97; full list of members	View PDF Return made up to 03/07/97; full list of members - link opens in a new window - 6 pages (6 pages)

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