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NEDS NOODLE BOX LIMITED

Company number 03942837

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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)
30 Apr 2012 CH01 Director's details changed for Robert Marroni on 1 December 2011
17 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
17 Apr 2012 CH03 Secretary's details changed for Mr James Fraser Breslaw on 1 December 2011
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 08/03/09; no change of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 288c Director and secretary's change of particulars / james breslaw / 03/11/2008
30 Jul 2008 363s Return made up to 08/03/08; no change of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from, 8 durweston street, london, W1H 1EW
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363s Return made up to 08/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 08/03/06; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 08/03/05; full list of members
02 Apr 2005 395 Particulars of mortgage/charge
02 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 395 Particulars of mortgage/charge
09 Mar 2005 395 Particulars of mortgage/charge
10 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/03/04