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NOBLE ENTERPRISES LIMITED

Company number 04803388

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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)
25 Jun 2013 CH03 Secretary's details changed for Mrs Tracey Joanna Aviram on 11 June 2013
27 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 18/06/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from 1 mews house princes lane muswell hill london N10 3LU
03 Apr 2009 363a Return made up to 18/06/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 363s Return made up to 18/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 18/06/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Jul 2005 363s Return made up to 18/06/05; full list of members
21 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 18/06/04; full list of members
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New secretary appointed
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 288b Director resigned