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MANOR BAKERIES LIMITED

Company number 00285602

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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)
27 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	288b	Appointment terminated director robert lawson	View PDF Appointment terminated director robert lawson - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 216 pages (216 pages)
24 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Existing facilities agreement 02/03/2009	View PDF Resolutions RES13 ‐ Existing facilities agreement 02/03/2009 - link opens in a new window - 6 pages (6 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2009	288a	Director appointed suzanne elizabeth wise	View PDF Director appointed suzanne elizabeth wise - link opens in a new window - 1 page (1 page)
06 Mar 2009	288a	Director appointed mr paul leach	View PDF Director appointed mr paul leach - link opens in a new window - 1 page (1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 123 pages (123 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
01 May 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	288b	Appointment terminated director alan panter	View PDF Appointment terminated director alan panter - link opens in a new window - 1 page (1 page)
22 Apr 2008	288a	Director appointed mr andrew micheal peeler	View PDF Director appointed mr andrew micheal peeler - link opens in a new window - 1 page (1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	View PDF Secretary's change of particulars / simon wilbraham / 01/02/2008 - link opens in a new window - 1 page (1 page)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 28 the green kings norton birmingham B38 8SD	View PDF Registered office changed on 28/12/07 from: 28 the green kings norton birmingham B38 8SD - link opens in a new window - 1 page (1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE	View PDF Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE - link opens in a new window - 1 page (1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD	View PDF Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD - link opens in a new window - 1 page (1 page)

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