NOBLE HOSPITALITY GROUP LIMITED

Company number 07053967

Date	Type	Description	View / Download
09 Jun 2014	CH03	Secretary's details changed for Phillip Nigel Blain on 4 June 2014	(1 page)
05 Jun 2014	AD01	Registered office address changed from Dickinson Dees St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 5 June 2014	(1 page)
11 Apr 2014	MR01	Registration of charge 070539670001	(19 pages)
30 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(7 pages)
01 Aug 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
24 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(7 pages)
02 Aug 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(7 pages)
13 Jul 2011	AA	Full accounts made up to 31 October 2010	(10 pages)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(7 pages)
11 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CERTNM	Company name changed crossco (1173) LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Sean Nicolson as a director	(2 pages)
27 Jan 2010	AP03	Appointment of Phillip Nigel Blain as a secretary	(3 pages)
27 Jan 2010	AP01	Appointment of Mr David Harmon Biesterfield as a director	(3 pages)
27 Jan 2010	AP01	Appointment of Ian Imrie as a director	(3 pages)
27 Jan 2010	AP01	Appointment of David James Horrocks as a director	(3 pages)
22 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(26 pages)