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GRAHAME ROBB ASSOCIATES LIMITED

Company number 03544656

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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)
24 Apr 2003 363s Return made up to 14/04/03; full list of members
13 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
02 May 2002 363s Return made up to 14/04/02; full list of members
03 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
09 May 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/01
03 Nov 2000 AA Accounts for a small company made up to 30 April 2000
05 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/05/00
08 Nov 1999 AA Accounts for a small company made up to 30 April 1999
10 May 1999 363s Return made up to 14/04/99; full list of members
15 Mar 1999 288b Secretary resigned
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New secretary appointed;new director appointed
15 Oct 1998 88(2)R Ad 18/09/98--------- £ si 9998@1=9998 £ ic 2/10000
28 May 1998 287 Registered office changed on 28/05/98 from: 16 churchill way cardiff CF1 4DX
28 May 1998 288a New secretary appointed;new director appointed
28 May 1998 288a New director appointed
28 May 1998 288b Director resigned
28 May 1998 288b Secretary resigned
27 May 1998 CERTNM Company name changed noblescene LIMITED\certificate issued on 28/05/98
24 May 1998 123 Nc inc already adjusted 30/04/98
24 May 1998 MEM/ARTS Memorandum and Articles of Association
24 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 1998 NEWINC Incorporation