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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)
20 Nov 2008 288a Director and secretary appointed paul john devlin
03 Mar 2008 288a Director appointed paul graham doughty
28 Feb 2008 288a Director appointed stephen holding
31 Jan 2008 395 Particulars of mortgage/charge
30 Jan 2008 AA Full accounts made up to 31 March 2007
16 Jan 2008 288a New director appointed
14 Jan 2008 363s Return made up to 10/11/07; full list of members
14 Jan 2008 363s Return made up to 10/11/06; full list of members
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed;new director appointed
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned;director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
23 Jul 2007 288b Director resigned
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement/deed 09/03/07
21 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 155(6)a Declaration of assistance for shares acquisition
01 Feb 2007 288a New secretary appointed
31 Jan 2007 288a New director appointed
20 Jan 2007 88(2)R Ad 09/01/07--------- £ si 200000@1=200000 £ ic 294272/494272
18 Oct 2006 AA Full accounts made up to 1 April 2006