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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)
07 Dec 2004 363s Return made up to 05/11/04; full list of members
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
26 May 2004 288b Director resigned
26 May 2004 288a New director appointed
02 Dec 2003 363s Return made up to 05/11/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 30 June 2003
21 Jan 2003 AA Accounts for a small company made up to 30 June 2002
04 Dec 2002 363s Return made up to 05/11/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
20 Nov 2001 363s Return made up to 05/11/01; full list of members
20 Mar 2001 AA Accounts for a small company made up to 30 June 2000
20 Nov 2000 363s Return made up to 05/11/00; full list of members
29 Dec 1999 363s Return made up to 05/11/99; full list of members
19 Nov 1999 AA Accounts for a small company made up to 30 June 1999
01 Oct 1999 225 Accounting reference date shortened from 30/11/99 to 30/06/99
20 Apr 1999 88(2)R Ad 18/03/99--------- £ si 298@1=298 £ ic 2/300
11 Nov 1998 288a New director appointed
11 Nov 1998 288b Secretary resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New secretary appointed;new director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 287 Registered office changed on 11/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP