NOBLE CALEDONIA LIMITED

Company number 02634366

Date	Type	Description	View / Download
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
03 Dec 2009	CH01	Director's details changed for Mrs Anna Katarina Viktoria Salen on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Pradip Kumar Mahendra Patel on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Andrew Gordon Cochrane on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Per Magnus Christer Sander Tolf on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Frank Edward Charles Brown on 3 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Pradip Kumar Mahendra Patel on 3 December 2009	(1 page)
03 Dec 2009	CH03	Secretary's details changed for Pradip Kumar Mahendra Patel on 3 December 2009	(1 page)
19 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
30 Jun 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
18 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
01 Jul 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
06 Sep 2007	363s	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
18 Jun 2007	288a	New director appointed	(1 page)
30 Aug 2006	363s	Return made up to 01/08/06; full list of members	(8 pages)
28 Jun 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
13 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)
07 Sep 2005	363s	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)