CORNISH BAKEHOUSE UK LIMITED

Company number 06169499

Date	Type	Description	View / Download
11 Mar 2015	AA	Full accounts made up to 31 May 2014	(26 pages)
16 Jun 2014	AUD	Auditor's resignation	(2 pages)
04 Jun 2014	AUD	Auditor's resignation	(1 page)
28 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000,000	(4 pages)
14 Jan 2014	AA	Group of companies' accounts made up to 1 June 2013	(30 pages)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 1,000,000	(4 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 10/12/13	(1 page)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Group of companies' accounts made up to 2 June 2012	(31 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 28 May 2011	(30 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Jul 2011	AP01	Appointment of Mr Timothy John Symons as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Frank Bradshaw as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Philip Samuels as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Christopher Lamont as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Linda Wilding as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Philip Newton as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Alexander Bezer as a director	(1 page)
20 Jul 2011	TM02	Termination of appointment of Christopher Lamont as a secretary	(1 page)
20 Jul 2011	AP01	Appointment of Mr David Andrew Christophers as a director	(2 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)