NOBLE RESTAURANT GROUP LIMITED

Company number 04712181

Date	Type	Description	View / Download
14 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	CH01	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Phillip Nigel Blain on 30 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for David James Horrocks on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ian Imrie on 14 October 2009	(2 pages)
29 Aug 2009	AA	Full accounts made up to 31 October 2008	(17 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 35 st thomas street london SE1 9SN	(1 page)
08 Apr 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
05 Apr 2009	288a	Director appointed david james horrocks	(2 pages)
29 Aug 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
01 Apr 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
11 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
08 Jan 2008	288b	Director resigned	(1 page)
13 Sep 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
03 Apr 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
05 Sep 2006	AA	Full accounts made up to 31 October 2005	(13 pages)
18 Jul 2006	123	Nc inc already adjusted 19/06/06	(1 page)
23 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2006	CERTNM	Company name changed angus food company LIMITED\certificate issued on 15/06/06	(2 pages)