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THE NOBLE HOUSE GROUP LIMITED

Company number 03426723

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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)
15 Nov 2002 288c Director's particulars changed
23 Aug 2002 AA Full accounts made up to 31 January 2002
25 Sep 2001 363a Return made up to 29/08/01; full list of members
05 Jul 2001 AA Group of companies' accounts made up to 31 January 2001
11 Sep 2000 363a Return made up to 29/08/00; full list of members
11 Aug 2000 AA Full group accounts made up to 31 January 2000
07 Mar 2000 288c Director's particulars changed
15 Dec 1999 395 Particulars of mortgage/charge
23 Sep 1999 363a Return made up to 29/08/99; full list of members
13 Aug 1999 AA Full accounts made up to 31 January 1999
19 Apr 1999 287 Registered office changed on 19/04/99 from: avco house 6 albert road barnet hertfordshire EN4 9SH
14 Oct 1998 363a Return made up to 29/08/98; full list of members
14 Oct 1998 288c Director's particulars changed
07 Jul 1998 225 Accounting reference date extended from 31/08/98 to 30/01/99
18 Feb 1998 287 Registered office changed on 18/02/98 from: 6 albert road new barnet hertfordshire EN4 9SH
07 Nov 1997 88(2)R Ad 21/10/97--------- £ si 33@1=33 £ ic 66/99
07 Nov 1997 88(2)R Ad 21/10/97--------- £ si 32@1=32 £ ic 34/66
07 Nov 1997 88(2)R Ad 21/10/97--------- £ si 32@1=32 £ ic 2/34
29 Oct 1997 288a New director appointed
29 Oct 1997 288a New secretary appointed;new director appointed
29 Oct 1997 288a New director appointed
28 Oct 1997 288b Secretary resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 287 Registered office changed on 28/10/97 from: international house 31 church road hendon london NW4 4EB
29 Aug 1997 NEWINC Incorporation