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FAMILY LOAF BAKERY LIMITED(THE)

Company number 00997059

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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 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1992 287 Registered office changed on 13/11/92 from: 100 george street london W1H 5RH
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Request DocumentRegistered office changed on 13/11/92 from: 100 george street london W1H 5RH
13 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1992 AA Full accounts made up to 4 July 1992
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Request DocumentFull accounts made up to 4 July 1992
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 AA Full accounts made up to 29 June 1991
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Request DocumentFull accounts made up to 29 June 1991
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1991 363x Return made up to 29/11/91; full list of members
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Request DocumentReturn made up to 29/11/91; full list of members
31 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
16 May 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1991 287 Registered office changed on 16/01/91 from: second way avonmouth bristol BS11 8DQ
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Request DocumentRegistered office changed on 16/01/91 from: second way avonmouth bristol BS11 8DQ
16 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed