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AUTHENTIC NOODLE COMPANY LIMITED

Company number 03662313

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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)
06 Nov 2009 CH01 Director's details changed for Robert Andrew Simon on 10 July 2009
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Feb 2009 363a Return made up to 05/11/08; full list of members
27 Dec 2008 288a Director appointed harold simon
02 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jan 2008 288b Director resigned
30 Jan 2008 169 £ ic 200/100 04/01/08 £ sr 100@1=100
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2007 363a Return made up to 05/11/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Sep 2007 169 £ ic 300/200 21/06/07 £ sr 100@1=100
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
15 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2007 288b Director resigned
15 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/06/07
15 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2007 288b Director resigned
08 Dec 2006 363s Return made up to 05/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Dec 2005 363s Return made up to 05/11/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 30 June 2005
17 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 AA Accounts for a small company made up to 30 June 2004