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SIR IAIN NOBLE & PARTNERS LIMITED

Company number SC208134

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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)
19 Mar 2004 AA Total exemption full accounts made up to 30 November 2003
20 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
04 Aug 2003 363s Return made up to 08/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/03
07 Jul 2003 288a New secretary appointed
20 May 2003 287 Registered office changed on 20/05/03 from: 50 lothian road edinburgh midlothian EH3 9BY
20 May 2003 288b Secretary resigned
09 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 AA Total exemption full accounts made up to 30 November 2001
30 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
18 Aug 2000 288b Director resigned
13 Jul 2000 MEM/ARTS Memorandum and Articles of Association
04 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288a New director appointed
04 Jul 2000 288b Director resigned
08 Jun 2000 NEWINC Incorporation