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NOBLE DENTON GROUP LIMITED

Company number 05887342

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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)
26 Oct 2006 123 Nc inc already adjusted 16/10/06
26 Oct 2006 288a New director appointed
26 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/12/06
20 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 288a New secretary appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New director appointed
26 Sep 2006 122 S-div 14/09/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide section 390 14/09/06
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 287 Registered office changed on 26/09/06 from: level 1, exchange house primrose street london EC2A 2HS
26 Sep 2006 288b Director resigned
26 Sep 2006 288b Secretary resigned
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Sep 2006 CERTNM Company name changed precis (2622) LIMITED\certificate issued on 11/09/06
26 Jul 2006 NEWINC Incorporation