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FLETCHERS BAKERIES LIMITED

Company number 00249790

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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)
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 MR01 Registration of charge 002497900011
06 Dec 2013 MR01 Registration of charge 002497900010
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 494,272
21 Nov 2013 AD01 Registered office address changed from C/O the Company Secretary - Wadsley Bridge Claywheels Lane Sheffield South Yorkshire S6 1LY United Kingdom on 21 November 2013
25 Jun 2013 TM01 Termination of appointment of Eliot Management Services Llp as a director
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr Kenneth Andrew Mcgill as a director
27 Nov 2012 CH01 Director's details changed for Stephen David Boyd on 1 November 2012
27 Nov 2012 CH01 Director's details changed for Stephen John Holding on 1 November 2012
27 Nov 2012 CH01 Director's details changed for Stephen David Boyd on 1 November 2012
14 Aug 2012 AA Full accounts made up to 31 March 2012
25 May 2012 AP01 Appointment of Mr Gareth John Voyle as a director
08 Dec 2011 CH02 Director's details changed for Eliot Management Services Llp on 1 January 2011
07 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from Claywheels Lane Wadsley Bridge Sheffield S6 1LY on 7 December 2011
06 Dec 2011 AD04 Register(s) moved to registered office address
12 Aug 2011 AA Full accounts made up to 26 March 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
13 May 2011 CH01 Director's details changed for Mr Paul John Devlin on 13 May 2011
20 Jan 2011 MG01 Duplicate mortgage certificatecharge no:8
20 Jan 2011 MG01 Duplicate mortgage certificatecharge no:7
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8