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FLATBREAD CAFE LIMITED

Company number 04062365

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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)
11 Sep 2008 88(2) Ad 20/08/08 gbp si 100000@1=100000 gbp ic 490635/590635
11 Sep 2008 88(2) Ad 21/07/08 gbp si 100000@1=100000 gbp ic 390635/490635
08 Aug 2008 288b Appointment Terminate, Director And Secretary Malcolm Holloway Logged Form
07 Aug 2008 288b Appointment Terminated Director simon hartley
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Jun 2008 88(2) Ad 19/06/08 gbp si 40635@1=40635 gbp ic 400000/440635
19 Jun 2008 88(2) Ad 05/06/08 gbp si 100000@1=100000 gbp ic 300000/400000
19 Jun 2008 88(2) Ad 03/04/08 gbp si 100000@1=100000 gbp ic 200000/300000
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
15 May 2008 225 Accounting reference date extended from 31/07/2007 to 31/12/2007
10 Apr 2008 288a Director and secretary appointed colin stuart johnston
27 Feb 2008 363s Return made up to 30/08/07; full list of members; amend
18 Feb 2008 88(2)R Ad 29/01/08--------- £ si 50000@1=50000 £ ic 100001/150001
18 Feb 2008 88(2)R Ad 01/10/07--------- £ si 100000@1=100000 £ ic 1/100001
11 Feb 2008 88(2)R Ad 14/08/07--------- £ si 100000@1=100000
11 Feb 2008 88(2)R Ad 03/07/07--------- £ si 99999@1=99999
01 Feb 2008 123 Nc inc already adjusted 03/07/07
03 Jan 2008 288a New director appointed
01 Nov 2007 MA Memorandum and Articles of Association
30 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 CERTNM Company name changed the flat bread company LIMITED\certificate issued on 30/10/07
21 Sep 2007 363a Return made up to 30/08/07; full list of members
21 Sep 2007 190 Location of debenture register
21 Sep 2007 353 Location of register of members
21 Sep 2007 287 Registered office changed on 21/09/07 from: bearl farm stocksfield northumberland NE43 7AJ