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CORNISH BAKEHOUSE UK LIMITED

Company number 06169499

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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)
19 Nov 2007 288a New director appointed
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 88(2)R Ad 01/08/07--------- £ si 1550000@1=1550000 £ ic 1000/1551000
03 Oct 2007 88(2)O Ad 01/08/07--------- £ si 998@1
03 Oct 2007 123 Nc inc already adjusted 01/08/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 88(2)R Ad 01/08/07--------- £ si 1000@1=1000 £ ic 2/1002
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Secretary resigned;director resigned
30 Aug 2007 287 Registered office changed on 30/08/07 from: 35 old queen street london SW1H 9JD
30 Aug 2007 123 Nc inc already adjusted 01/08/07
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New director appointed
26 Jul 2007 288b Secretary resigned
28 Apr 2007 288b Director resigned
28 Apr 2007 288b Secretary resigned;director resigned
28 Apr 2007 225 Accounting reference date extended from 31/03/08 to 31/05/08
28 Apr 2007 288a New secretary appointed;new director appointed
28 Apr 2007 288a New director appointed
19 Mar 2007 NEWINC Incorporation