THE NOBLE HOUSE GROUP LIMITED

Company number 03426723

Date	Type	Description	View / Download
04 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
31 Mar 2009	SA	Statement of affairs	(14 pages)
31 Mar 2009	88(2)	Ad 04/02/09\gbp si 200@1=200\gbp ic 66/266\	(2 pages)
03 Mar 2009	AA	Full accounts made up to 31 January 2008	(14 pages)
01 Sep 2008	AA	Full accounts made up to 31 January 2007	(14 pages)
01 Jul 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
18 Apr 2007	AA	Group of companies' accounts made up to 31 January 2006	(21 pages)
15 Mar 2007	288b	Secretary resigned	(1 page)
15 Mar 2007	288a	New secretary appointed	(2 pages)
24 Oct 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2006	169	£ ic 99/66 20/07/06 £ sr 33@1=33	(1 page)
03 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2005	AA	Group of companies' accounts made up to 31 January 2005	(22 pages)
06 Oct 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
09 Apr 2005	363s	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2005	AA	Group of companies' accounts made up to 31 January 2004	(22 pages)
23 Feb 2005	288c	Director's particulars changed	(1 page)
16 Mar 2004	AA	Full accounts made up to 31 January 2003	(12 pages)
17 Sep 2003	363a	Return made up to 29/08/03; full list of members	(6 pages)
04 Feb 2003	363a	Return made up to 29/08/02; full list of members	(6 pages)

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