MANOR BAKERIES LIMITED

Company number 00285602

Date	Type	Description	View / Download
27 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
24 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	(216 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Existing facilities agreement 02/03/2009	(6 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
06 Mar 2009	288a	Director appointed mr paul leach	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(123 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
01 May 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
22 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
22 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 28 the green kings norton birmingham B38 8SD	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD	(1 page)