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NOBLE HOUSE PROPERTIES LIMITED

Company number 03200860

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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)
18 Feb 1998 287 Registered office changed on 18/02/98 from: 455 green lanes london N13 4BT
26 Nov 1997 395 Particulars of mortgage/charge
22 Oct 1997 AA Full accounts made up to 31 January 1997
04 Aug 1997 395 Particulars of mortgage/charge
04 Aug 1997 395 Particulars of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 395 Particulars of mortgage/charge
24 Jul 1997 395 Particulars of mortgage/charge
26 Jun 1997 363a Return made up to 20/05/97; full list of members
26 Jun 1997 88(2)R Ad 21/05/96--------- £ si 32@1=32 £ ic 67/99
26 Jun 1997 88(2)R Ad 21/05/96--------- £ si 32@1=32 £ ic 35/67
26 Jun 1997 88(2)R Ad 21/05/96--------- £ si 33@1=33 £ ic 2/35
26 Jun 1997 288c Director's particulars changed
25 Mar 1997 225(1) Accounting reference date shortened from 31/05 to 31/01
31 Dec 1996 395 Particulars of mortgage/charge
31 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
30 Aug 1996 395 Particulars of mortgage/charge
22 Aug 1996 395 Particulars of mortgage/charge
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 287 Registered office changed on 20/06/96 from: international house 31 church road hendon london NW4 4EB
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New secretary appointed;new director appointed
20 Jun 1996 288 New director appointed
20 Jun 1996 288 Director resigned