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NOBLE HOUSE TRADING LIMITED

Company number 08294963

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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)
06 May 2015	MR01	Registration of charge 082949630005, created on 1 May 2015	View PDF Registration of charge 082949630005, created on 1 May 2015 - link opens in a new window - 22 pages (22 pages)
06 May 2015	MR01	Registration of charge 082949630006, created on 1 May 2015	View PDF Registration of charge 082949630006, created on 1 May 2015 - link opens in a new window - 39 pages (39 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 4	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 4 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AP01	Appointment of Alexander James Oliver as a director on 4 September 2014	View PDF Appointment of Alexander James Oliver as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Mr Chirag Patel as a director on 4 September 2014	View PDF Appointment of Mr Chirag Patel as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 10 pages (10 pages)
18 Aug 2014	CH01	Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014	View PDF Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH03	Secretary's details changed for Mr Chirag Patel on 27 June 2014	View PDF Secretary's details changed for Mr Chirag Patel on 27 June 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	MR01	Registration of charge 082949630004	View PDF Registration of charge 082949630004 - link opens in a new window - 45 pages (45 pages)
14 Jan 2014	AP01	Appointment of Mr Frank Carlos Montanaro as a director	View PDF Appointment of Mr Frank Carlos Montanaro as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	TM01	Termination of appointment of Frank Montanaro as a director	View PDF Termination of appointment of Frank Montanaro as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 4	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	TM01	Termination of appointment of Martina Kilkita as a director	View PDF Termination of appointment of Martina Kilkita as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	TM01	Termination of appointment of Russell Kilikita as a director	View PDF Termination of appointment of Russell Kilikita as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
22 Nov 2012	AA01	Current accounting period extended from 30 November 2013 to 31 January 2014	View PDF Current accounting period extended from 30 November 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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