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NOBLES CONSTRUCTION LIMITED

Company number 03068666

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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)
12 Mar 2015 AA Accounts for a medium company made up to 30 September 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 144
27 Jan 2014 AA Accounts for a medium company made up to 30 September 2013
25 Jan 2014 MR01 Registration of charge 030686660005
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
22 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Jonathan Peter Watson on 15 June 2010
24 Jun 2010 CH01 Director's details changed for Peter John Brian Linford on 15 June 2010
24 Jun 2010 CH01 Director's details changed for Ian Peter Scarisbrick on 15 June 2010
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
17 Jun 2009 363a Return made up to 15/06/09; full list of members
10 Oct 2008 169 Gbp ic 100144/144\30/09/08\gbp sr 100000@1=100000\
10 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
07 Oct 2008 288b Appointment terminated director david shaw
11 Jul 2008 363s Return made up to 15/06/08; full list of members
23 Nov 2007 AA Accounts for a small company made up to 31 March 2007
04 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares