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NOBLE SECRETARIES LIMITED

Company number 03969307

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Jun 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Aug 2007 363s Return made up to 11/04/06; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Jun 2005 363s Return made up to 11/04/05; full list of members
30 Nov 2004 288a New director appointed
30 Nov 2004 288b Director resigned
13 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
14 Apr 2004 363s Return made up to 11/04/04; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
30 May 2002 AA Total exemption small company accounts made up to 30 April 2002
16 May 2002 363s Return made up to 11/04/02; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Aug 2001 287 Registered office changed on 13/08/01 from: suite 28167 72 new bond street london W1Y 9DD
18 Apr 2001 363s Return made up to 11/04/01; full list of members
16 May 2000 CERTNM Company name changed sterling noble secretaries limit ed\certificate issued on 17/05/00
15 May 2000 287 Registered office changed on 15/05/00 from: 49 sudbury avenue wembley middlesex HA0 3AN
15 May 2000 288b Secretary resigned
15 May 2000 288b Director resigned
15 May 2000 288a New secretary appointed
15 May 2000 288a New director appointed