AUTHENTIC NOODLE COMPANY LIMITED

Company number 03662313

Date	Type	Description	View / Download
12 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(5 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
21 Apr 2015	AD01	Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 21 April 2015	(1 page)
27 Feb 2015	AP03	Appointment of Kristian Roberts as a secretary on 1 January 2015	(2 pages)
27 Feb 2015	AP01	Appointment of Kristian Roberts as a director on 1 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Raymond Butler as a director on 1 January 2015	(1 page)
27 Feb 2015	TM02	Termination of appointment of Raymond Butler as a secretary on 1 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
31 Dec 2013	AA	Full accounts made up to 30 June 2013	(5 pages)
21 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(5 pages)
30 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
02 Dec 2011	CH01	Director's details changed for Raymond Butler on 1 November 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Robert Andrew Simon on 1 November 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Harold Simon on 1 November 2011	(2 pages)
02 Dec 2011	CH03	Secretary's details changed for Raymond Butler on 1 November 2011	(1 page)
09 Aug 2011	AD01	Registered office address changed from Glebe Mill Drury Lane Chadderton Oldham OL9 7PH on 9 August 2011	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Mar 2011	AP01	Appointment of Mrs Lyndsey Jane Winstanley as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(6 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2010	(2 pages)
23 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)

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