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NOBLE VENTURE LIMITED

Company number 03202642

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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 May 2005 AA Full accounts made up to 30 April 2004
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288b Secretary resigned
01 Jun 2004 363s Return made up to 17/05/04; full list of members
05 Mar 2004 AA Full accounts made up to 30 April 2003
23 May 2003 363s Return made up to 17/05/03; full list of members
10 May 2003 AA Full accounts made up to 30 April 2002
21 May 2002 363s Return made up to 17/05/02; full list of members
07 Mar 2002 AA Full accounts made up to 30 April 2001
02 Aug 2001 363s Return made up to 23/05/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
31 May 2000 363s Return made up to 23/05/00; full list of members
03 Mar 2000 AA Full accounts made up to 30 April 1999
15 Jun 1999 363s Return made up to 23/05/99; no change of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
31 May 1998 363s Return made up to 23/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 1998 AA Full accounts made up to 30 April 1997
30 May 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1996 225 Accounting reference date shortened from 31/05/97 to 30/04/97
30 Jul 1996 88(2)P Ad 09/07/96--------- £ si 23075@1=23075 £ ic 1/23076
19 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jul 1996 395 Particulars of mortgage/charge
11 Jun 1996 288 Secretary resigned
11 Jun 1996 288 Director resigned
11 Jun 1996 288 New secretary appointed