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THURA BREAD BAKERIES LIMITED

Company number 00360259

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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)
30 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 29 September 2007
04 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2006 363s Return made up to 31/12/05; full list of members; amend
03 Aug 2006 AA Total exemption small company accounts made up to 1 October 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members
10 Sep 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2005 AA Total exemption small company accounts made up to 2 October 2004
05 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2004 287 Registered office changed on 17/11/04 from: the old manor, forge road, osbaston, monmouth, gwent NP25 3AZ
09 Nov 2004 287 Registered office changed on 09/11/04 from: windsor house, barnett way,, barnwood, gloucester, gloucestershire GL4 3GG
28 Jan 2004 363s Return made up to 31/12/03; full list of members
16 Oct 2003 AA Accounts for a dormant company made up to 27 September 2003
08 Oct 2003 225 Accounting reference date extended from 31/08/03 to 27/09/03
23 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
25 Feb 2003 363s Return made up to 31/12/02; full list of members
09 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Oct 2001 AA Accounts for a dormant company made up to 1 September 2001
17 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2000 AA Accounts for a dormant company made up to 2 September 2000