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A NOODLES PRODUCTION LTD

Company number 08297505

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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 Jul 2015	AD01	Registered office address changed from Britannia House 958 High Road London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015	View PDF Registered office address changed from Britannia House 958 High Road London N12 9RY to C/O H H Burke & Company Limited 6 Dancastle Court 14 Arcadia Avenue London N3 2JU on 6 July 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Miss Nicola Stapleton as a director	View PDF Appointment of Miss Nicola Stapleton as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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