- Company Overview for NOBLE VENTURE LIMITED (03202642)
- Filing history for NOBLE VENTURE LIMITED (03202642)
- People for NOBLE VENTURE LIMITED (03202642)
- Charges for NOBLE VENTURE LIMITED (03202642)
- More for NOBLE VENTURE LIMITED (03202642)
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
|
|
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
|
|
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
|
|
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 |