NOBLE FINANCIAL HOLDINGS LIMITED

Company number SC071689

Date	Type	Description	View / Download
22 Oct 2009	CH01	Director's details changed for Charles James Ashton on 22 October 2009	(2 pages)
25 Sep 2009	AA	Full accounts made up to 30 November 2008	(22 pages)
22 Jul 2009	288a	Director appointed nicholas jeremy bruce paulson-ellis	(1 page)
17 Jun 2009	288b	Appointment Terminated Director adam grant	(1 page)
17 Jun 2009	288a	Director appointed charles james ashton	(1 page)
10 Mar 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Jan 2009	288a	Secretary appointed jennifer anne owens	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary louise page	(1 page)
06 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
24 Nov 2008	288c	Secretary's Change of Particulars / louise lawrie / 02/11/2008 / Surname was: lawrie, now: page	(1 page)
25 Sep 2008	AA	Full accounts made up to 30 November 2007	(22 pages)
14 Aug 2008	88(2)	Ad 31/07/08 gbp si 500000@1=500000 gbp ic 200000/700000	(2 pages)
14 Aug 2008	123	Nc inc already adjusted 31/07/08	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2008	88(2)	Ad 11/06/08 gbp si 100000@1=100000 gbp ic 100000/200000	(2 pages)
26 Jun 2008	288a	Director appointed angus macpherson	(2 pages)
26 Jun 2008	288a	Director appointed edward john llewellyn-lloyd	(2 pages)
11 Jun 2008	123	Gbp nc 100000/200000 10/06/08	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director joseph philipsz	(1 page)
03 Jan 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	225	Accounting reference date extended from 31/08/07 to 30/11/07	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	AA	Full accounts made up to 31 August 2006	(19 pages)
04 Jan 2007	363a	Return made up to 02/01/07; full list of members	(3 pages)