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NOBLE GESTURES LTD

Company number 06972502

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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)
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 AP01 Appointment of Mr Melville Mcgillivray Curry as a director
04 Jul 2011 TM01 Termination of appointment of Robert Preston as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Stuart Leslie Ross on 27 November 2009
26 Jul 2010 CH01 Director's details changed for Mr Robert David Preston on 27 November 2009
26 Jul 2010 CH03 Secretary's details changed for Stuart Leslie Ross on 27 November 2009
27 Nov 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 March 2010
27 Nov 2009 CERTNM Company name changed brabco 915 LIMITED\certificate issued on 27/11/09
  • RES15 ‐ Change company name resolution on 2009-11-23
27 Nov 2009 CONNOT Change of name notice
22 Sep 2009 287 Registered office changed on 22/09/2009 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
22 Sep 2009 288b Appointment Terminated Secretary brabners secretaries LIMITED
22 Sep 2009 288b Appointment Terminated Director adam ryan
22 Sep 2009 288a Director appointed robert david preston
22 Sep 2009 288a Director and secretary appointed stuart leslie ross
25 Jul 2009 NEWINC Incorporation