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THE NOBLE CONSULTANCY LIMITED

Company number 04779346

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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)
01 May 2009 288b Appointment terminated secretary brian phillips
27 Feb 2009 288b Appointment terminated director alison noble
11 Jun 2008 363a Return made up to 28/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from the stables, says court farm badminton road frampton cotterell, bristol BS36 2NY
10 Jun 2008 353 Location of register of members
10 Jun 2008 190 Location of debenture register
09 Jun 2008 288c Director and secretary's change of particulars / brian phillips / 15/01/2005
09 Jun 2008 288c Director's change of particulars / alison noble / 15/01/2005
09 Jun 2008 288c Director and secretary's change of particulars / brian phillips / 09/06/2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
31 May 2007 363a Return made up to 28/05/07; full list of members
31 May 2007 287 Registered office changed on 31/05/07 from: the stables says court farm badminton road frampton cotterell south gloucestershire BS36 2NY
31 May 2007 353 Location of register of members
31 May 2007 190 Location of debenture register
16 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Oct 2006 287 Registered office changed on 19/10/06 from: 2ND floor 15-16 lower park row bristol BS1 5BN
21 Aug 2006 395 Particulars of mortgage/charge
12 Jun 2006 363a Return made up to 28/05/06; full list of members
12 Jun 2006 288c Director's particulars changed
09 Jun 2006 288c Secretary's particulars changed;director's particulars changed
09 Jun 2006 288c Director's particulars changed
18 May 2006 AA Total exemption small company accounts made up to 31 May 2005
05 Sep 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2005 88(2)R Ad 06/01/05-15/01/05 £ si 2@1=2 £ ic 202/204
11 Feb 2005 88(3) Particulars of contract relating to shares