Companies House does not verify the accuracy of the information filed

Advanced company search

MEADOWBROOK BAKERY LIMITED

Company number 05618456

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 171-177 company business 04/03/2009	View PDF Resolutions RES13 ‐ Re section 171-177 company business 04/03/2009 - link opens in a new window - 4 pages (4 pages)
23 Feb 2009	288b	Appointment terminated director amelia truelove	View PDF Appointment terminated director amelia truelove - link opens in a new window - 1 page (1 page)
10 Dec 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	288a	Director appointed amelia anne truelove	View PDF Director appointed amelia anne truelove - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	288a	Director appointed julian akhtar karim momen	View PDF Director appointed julian akhtar karim momen - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	288b	Appointment terminated director james hazeldean	View PDF Appointment terminated director james hazeldean - link opens in a new window - 1 page (1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agrmnt borrow lend 15/02/07	View PDF Resolutions RES13 ‐ Fac agrmnt borrow lend 15/02/07 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/04/06	View PDF Resolutions RES13 ‐ Facilities agreement 02/04/06 - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 26 pages (26 pages)
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agmnt 02/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	CERTNM	Company name changed travelbreeze LIMITED\certificate issued on 01/03/06	View PDF Company name changed travelbreeze LIMITED\certificate issued on 01/03/06 - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: sidley austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA	View PDF Registered office changed on 09/02/06 from: sidley austin brown & wood woolgate exchange 25 basinghall street london EC2V 5HA - link opens in a new window - 1 page (1 page)
09 Feb 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	View PDF Accounting reference date shortened from 30/11/06 to 30/09/06 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?