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NOBLE GROSSART HOLDINGS LIMITED

Company number SC069742

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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)
09 Apr 2009 AA Group of companies' accounts made up to 31 January 2009
30 Mar 2009 363a Return made up to 30/03/09; full list of members
21 Apr 2008 363a Return made up to 30/03/08; full list of members
28 Feb 2008 AA Group of companies' accounts made up to 31 January 2008
17 Apr 2007 363s Return made up to 30/03/07; full list of members
10 Apr 2007 AA Group of companies' accounts made up to 31 January 2007
18 Apr 2006 AA Group of companies' accounts made up to 31 January 2006
10 Apr 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 AA Group of companies' accounts made up to 31 January 2005
28 Apr 2005 363s Return made up to 30/03/05; full list of members
17 Aug 2004 AA Group of companies' accounts made up to 31 January 2004
05 Apr 2004 363s Return made up to 30/03/04; full list of members
13 Jan 2004 288b Director resigned
01 Aug 2003 AA Group of companies' accounts made up to 31 January 2003
10 Apr 2003 363s Return made up to 30/03/03; change of members
18 Nov 2002 AUD Auditor's resignation
20 Jun 2002 169 £ ic 229110/227610 30/05/02 £ sr 1500@1=1500
10 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2002 169 £ sr 4000@1 27/03/02
16 Apr 2002 AA Group of companies' accounts made up to 31 January 2002
16 Apr 2002 363s Return made up to 30/03/02; change of members
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 26/03/02
19 Apr 2001 363s Return made up to 30/03/01; full list of members