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NOBLE FOODS LIMITED

Company number 03636168

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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)
15 Oct 2008 363a Return made up to 22/09/08; full list of members
25 Sep 2008 AA Full accounts made up to 30 September 2007
20 Aug 2008 288b Appointment terminated director andrew lord
20 Aug 2008 288a Director appointed andrew lord
24 Jul 2008 288a Director appointed peter william thornton
23 Jul 2008 288b Appointment terminated director michael donegan
23 Jul 2008 288b Appointment terminated director michael kent
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 82
31 Mar 2008 AA Full accounts made up to 30 September 2006
15 Oct 2007 363a Return made up to 22/09/07; full list of members
09 Oct 2007 288c Secretary's particulars changed
29 Aug 2007 288b Director resigned
24 Nov 2006 288a New director appointed
13 Oct 2006 288b Secretary resigned;director resigned
11 Oct 2006 363a Return made up to 22/09/06; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
12 Jul 2006 155(6)a Declaration of assistance for shares acquisition
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 395 Particulars of mortgage/charge