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NOBLE FOODS (WE) LIMITED

Company number 02598368

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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)
28 Jul 2006 288a New director appointed
23 May 2006 287 Registered office changed on 23/05/06 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
11 Apr 2006 363a Return made up to 05/04/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
07 Apr 2005 363a Return made up to 05/04/05; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004
07 Apr 2004 363a Return made up to 05/04/04; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
18 Apr 2003 363s Return made up to 05/04/03; full list of members
07 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2002 AA Accounts for a dormant company made up to 28 February 2002
12 Apr 2002 363s Return made up to 05/04/02; full list of members
16 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
11 Apr 2001 363s Return made up to 05/04/01; full list of members
16 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
16 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 2000 363s Return made up to 05/04/00; full list of members
15 Nov 1999 AA Accounts for a dormant company made up to 28 February 1999
12 Apr 1999 363s Return made up to 05/04/99; full list of members
26 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors