NOBLE HOUSE MEDIA LIMITED

Company number 03220964

Date	Type	Description	View / Download
17 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
12 Jul 2001	363s	Return made up to 05/07/01; full list of members	(10 pages)
24 May 2001	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Sep 2000	363a	Return made up to 05/07/00; full list of members	(9 pages)
06 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	CERTNM	Company name changed noble house publishing LIMITED\certificate issued on 10/08/00	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
01 Oct 1999	288a	New secretary appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
12 Aug 1999	363s	Return made up to 05/07/99; no change of members	(4 pages)
23 Jul 1998	363s	Return made up to 05/07/98; no change of members	(6 pages)
31 May 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1997	363s	Return made up to 05/07/97; full list of members	(8 pages)
07 Aug 1997	88(2)R	Ad 11/11/96--------- £ si 20400@1=20400 £ ic 20400/40800	(2 pages)
07 Aug 1997	88(2)R	Ad 11/11/96--------- £ si 20398@1=20398 £ ic 2/20400	(2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 Jul 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
26 Jun 1997	288c	Director's particulars changed	(1 page)
20 Sep 1996	288	New director appointed	(2 pages)