NOBLE FOODS HOLDINGS LIMITED

Company number 03276116

Date	Type	Description	View / Download
16 Dec 2010	CERTNM	Company name changed deans food group LTD\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-08	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-08	(1 page)
15 Dec 2010	CONNOT	Change of name notice	(2 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
19 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(7 pages)
10 Nov 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
13 Oct 2010	TM01	Termination of appointment of Sarah Dean as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Peter Dean as a director	(1 page)
04 Sep 2010	CH01	Director's details changed for Sarah Lois Dean on 13 May 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/03/2021 under section 1088 of the Companies Act 2006	(2 pages)
11 Aug 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
22 Jul 2010	MG01	Duplicate mortgage certificatecharge no:8
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
15 Jan 2010	TM01	Termination of appointment of Mark Stott as a director	(1 page)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
03 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(7 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Stuart Jonathan Lowe on 10 November 2009	(2 pages)
27 Oct 2009	AP01	Appointment of Stuart Jonathan Lowe as a director	(1 page)
12 Oct 2009	AA	Full accounts made up to 30 September 2008	(13 pages)

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