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MINISTRY OF CAKE (HOLDINGS) LTD

Company number 05538016

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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)
25 Jun 2010 AP01 Appointment of Conor O'leary as a director
25 Jun 2010 TM01 Termination of appointment of Caroline Bergin as a director
22 Jan 2010 AA Full accounts made up to 25 September 2009
19 Jan 2010 AP01 Appointment of Mr Michael Evans as a director
07 Sep 2009 363a Return made up to 16/08/09; full list of members
11 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
21 Apr 2009 AA Full accounts made up to 28 June 2008
06 Apr 2009 288a Director appointed william harrison barratt
06 Apr 2009 288a Director appointed anthony martin hynes
06 Apr 2009 288a Director appointed caroline margaret bergin
06 Apr 2009 288b Appointment terminated director fergal leamy
19 Sep 2008 363a Return made up to 16/08/08; full list of members
18 Sep 2008 122 Gbp sr 10000@1
10 Jan 2008 288a New director appointed
21 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 AUD Auditor's resignation
20 Dec 2007 287 Registered office changed on 20/12/07 from: frobisher way bindon way taunton somerset TA2 6AB
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned;director resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 288a New secretary appointed
26 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
11 Sep 2007 363a Return made up to 16/08/07; full list of members
25 May 2007 AA Group of companies' accounts made up to 30 June 2006
25 May 2007 225 Accounting reference date shortened from 31/08/06 to 30/06/06