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DAVID WOOD BAKING LIMITED

Company number 06541251

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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)
02 May 2013 MR01 Registration of charge 065412510006
02 May 2013 MR01 Registration of charge 065412510008
02 May 2013 MR01 Registration of charge 065412510009
26 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 065412510011
26 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 065412510010
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
14 Mar 2013 AP01 Appointment of Mrs Karen Wood as a director
23 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Nov 2011 AA Accounts for a medium company made up to 2 April 2011
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Aug 2010 AA Accounts for a medium company made up to 3 April 2010
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr David Anthony Wood on 20 March 2010
05 Jun 2009 AA Accounts for a medium company made up to 4 April 2009
04 Jun 2009 363a Return made up to 20/03/09; full list of members
16 Apr 2009 MISC 88(2) Re-entered allotting 900,000 shares @ £1 each. Allotment date 31/10/08.
07 Apr 2009 88(2) Amending 88(2)
05 Dec 2008 88(2) Ad 07/11/08\gbp si 500000@1=500000\gbp ic 902/500902\
05 Dec 2008 123 Nc inc already adjusted 25/10/08
05 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2008 NEWINC Incorporation