MYERS QUALITY BAKERS LIMITED

Company number 05054505

Date	Type	Description	View / Download
18 Apr 2007	RESOLUTIONS	Resolutions RES14 ‐ Capit £4996 30/03/07	(1 page)
21 Mar 2007	363a	Return made up to 24/02/07; full list of members	(4 pages)
28 Nov 2006	288a	New secretary appointed	(2 pages)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
20 Mar 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
20 Mar 2006	353	Location of register of members	(1 page)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
21 Apr 2005	123	Nc inc already adjusted 07/04/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2005	CERTNM	Company name changed myers lincolnshire plum loaves l imited\certificate issued on 20/04/05	(2 pages)
22 Mar 2005	363s	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
17 Apr 2004	88(2)R	Ad 17/03/04-17/03/04 £ si 3@1=3 £ ic 1/4	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
05 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288b	Secretary resigned	(1 page)
26 Mar 2004	CERTNM	Company name changed rangepine LIMITED\certificate issued on 26/03/04	(2 pages)
24 Feb 2004	NEWINC	Incorporation	(30 pages)