NOBLE SYSTEMS UK LIMITED

Company number 03875607

Date	Type	Description	View / Download
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	363s	Return made up to 08/11/05; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
09 Dec 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
20 Sep 2004	288b	Director resigned	(1 page)
28 Nov 2003	363s	Return made up to 08/11/03; full list of members	(9 pages)
21 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
17 Jan 2003	363s	Return made up to 08/11/02; full list of members 363(287) ‐ Registered office changed on 17/01/03	(9 pages)
21 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
14 Oct 2002	288a	New secretary appointed	(2 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	363s	Return made up to 08/11/01; full list of members	(7 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 Dec 2000	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Dec 2000	287	Registered office changed on 06/12/00 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
25 Feb 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288a	New director appointed	(2 pages)