FLETCHERS BAKERIES LIMITED

Company number 00249790

Date	Type	Description	View / Download
03 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 494,272	(8 pages)
22 Jul 2015	TM01	Termination of appointment of Stephen David Boyd as a director on 6 April 2015	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 494,272	(8 pages)
10 Dec 2014	AD03	Register(s) moved to registered inspection location 6 Middle Street London EC1A 7JA	(1 page)
10 Dec 2014	AD02	Register inspection address has been changed from C/O the Company Secretary Fletchers Bakeries Claywheels Lane Sheffield S6 1LY United Kingdom to 6 Middle Street London EC1A 7JA	(1 page)
10 Dec 2014	AD01	Registered office address changed from 1 Claywheels Lane Wadsley Bridge Sheffield South Yorkshire S6 1LY England to Maes Y Coed Road Cardiff Cardiff CF14 4XR on 10 December 2014	(1 page)
20 Nov 2014	MR04	Satisfaction of charge 002497900011 in full	(4 pages)
20 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Nov 2014	MR04	Satisfaction of charge 002497900010 in full	(4 pages)
20 Nov 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Nov 2014	TM02	Termination of appointment of Paul John Devlin as a secretary on 30 October 2014	(1 page)
13 Nov 2014	AP01	Appointment of Mr John Gerald Duffy as a director on 30 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Stephen Boyd as a director on 30 October 2014	(2 pages)
13 Nov 2014	AP04	Appointment of City Group Plc as a secretary on 30 October 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Gareth John Voyle as a director on 30 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Ken Andrew Mcgill as a director on 30 October 2014	(1 page)
11 Nov 2014	MR01	Registration of charge 002497900014, created on 30 October 2014	(63 pages)
07 Nov 2014	MR01	Registration of charge 002497900013, created on 30 October 2014	(19 pages)
07 Nov 2014	MR01	Registration of charge 002497900012, created on 30 October 2014	(9 pages)
29 Jul 2014	AA	Full accounts made up to 29 March 2014	(23 pages)
15 Mar 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Mar 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Feb 2014	AD01	Registered office address changed from 1Ly Claywheels Lane Wadsley Bridge Sheffield South Yorkshire S6 1LY on 13 February 2014	(1 page)
02 Jan 2014	AA	Full accounts made up to 30 March 2013	(23 pages)