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HORTONWOOD BAKERIES LIMITED

Company number 01803101

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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)
17 Nov 1995 288 Director resigned
25 Oct 1995 363s Return made up to 25/09/95; full list of members
17 Oct 1994 363s Return made up to 25/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/09/94; full list of members
20 Sep 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
27 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
29 Sep 1993 363s Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members
22 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
30 Oct 1992 363b Return made up to 25/09/92; no change of members
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Request DocumentReturn made up to 25/09/92; no change of members
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
24 Jan 1992 287 Registered office changed on 24/01/92 from: unit B6 hortonwood 10 telford salop TF1 4ES
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Request DocumentRegistered office changed on 24/01/92 from: unit B6 hortonwood 10 telford salop TF1 4ES
28 Oct 1991 363b Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
20 Jun 1991 CERTNM Company name changed newdale bakery co. LIMITED\certificate issued on 21/06/91
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Request DocumentCompany name changed newdale bakery co. LIMITED\certificate issued on 21/06/91
06 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
06 Mar 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
25 Oct 1989 363 Return made up to 25/09/89; full list of members
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Request DocumentReturn made up to 25/09/89; full list of members
29 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1989 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
16 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge