FLETCHERS BAKERIES LIMITED

Company number 00249790

Date	Type	Description	View / Download
05 Apr 2018	AA	Full accounts made up to 1 July 2017	(29 pages)
21 Mar 2018	MR01	Registration of charge 002497900017, created on 20 March 2018	(11 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Mar 2018	MR04	Satisfaction of charge 002497900013 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 002497900012 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 002497900014 in full	(1 page)
02 Mar 2018	MR04	Satisfaction of charge 002497900015 in full	(1 page)
27 Feb 2018	MR01	Registration of charge 002497900016, created on 22 February 2018	(61 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
14 Sep 2017	AP03	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017	(1 page)
17 Mar 2017	AA	Full accounts made up to 2 July 2016	(29 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
15 Nov 2016	AP01	Appointment of Mr Simon Staddon as a director on 4 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Stephen John Holding as a director on 4 November 2016	(1 page)
16 May 2016	SH20	Statement by Directors	(1 page)
16 May 2016	SH19	Statement of capital on 16 May 2016 GBP 494,272	(4 pages)
16 May 2016	CAP-SS	Solvency Statement dated 10/05/16	(1 page)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/05/2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 27 June 2015	(23 pages)
01 Apr 2016	TM01	Termination of appointment of Paul John Devlin as a director on 15 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mrs Julie Turnbull as a director on 15 March 2016	(2 pages)
07 Mar 2016	MR01	Registration of charge 002497900015, created on 26 February 2016	(31 pages)
04 Jan 2016	AP03	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015	(2 pages)
04 Jan 2016	TM02	Termination of appointment of City Group Plc as a secretary on 31 December 2015	(1 page)