NOBLE FOODS LIMITED

Company number 03636168

Date	Type	Description	View / Download
30 Aug 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
16 May 2016	CH01	Director's details changed for Mr Jamie Roberts on 6 May 2016	(2 pages)
01 Mar 2016	MR04	Satisfaction of charge 87 in full	(1 page)
04 Feb 2016	MR01	Registration of charge 036361680111, created on 1 February 2016	(44 pages)
03 Feb 2016	MR01	Registration of charge 036361680110, created on 1 February 2016	(50 pages)
06 Nov 2015	CH01	Director's details changed for Mr Jamie Roberts on 1 November 2015	(2 pages)
06 Nov 2015	AD01	Registered office address changed from Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000,000	(5 pages)
13 Oct 2015	AD02	Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Witney Road Standlake Witney Oxon OX29 7RB	(1 page)
12 Oct 2015	TM01	Termination of appointment of Andrew Michael James Cracknell as a director on 2 October 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
26 Jan 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX	(1 page)
27 Dec 2014	MR01	Registration of charge 036361680109, created on 12 December 2014	(22 pages)
06 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,000	(5 pages)
03 Oct 2014	AP01	Appointment of Mr Jamie Roberts as a director on 22 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
08 Feb 2014	MR01	Registration of charge 036361680108	(28 pages)
24 Jan 2014	TM01	Termination of appointment of Peter Thornton as a director	(1 page)
24 Jan 2014	AP01	Appointment of Mr Andrew Cracknell as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Andrew Joret as a director	(1 page)
16 Oct 2013	MR01	Registration of charge 036361680107	(45 pages)
27 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000,000	(7 pages)
29 Jul 2013	AA	Full accounts made up to 30 September 2012	(29 pages)