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PRIMULA CRISPBREAD LIMITED

Company number 00370939

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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)
02 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Dec 1999	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006	View PDF New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/08/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
26 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
26 Apr 1999	363s	Return made up to 05/04/99; no change of members	View PDF Return made up to 05/04/99; no change of members - link opens in a new window - 5 pages (5 pages)
24 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
24 Apr 1998	363s	Return made up to 05/04/98; full list of members	View PDF Return made up to 05/04/98; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 1997	363s	Return made up to 05/04/97; no change of members	View PDF Return made up to 05/04/97; no change of members - link opens in a new window - 5 pages (5 pages)
29 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
09 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1996	363s	Return made up to 05/04/96; no change of members	View PDF Return made up to 05/04/96; no change of members - link opens in a new window - 5 pages (5 pages)
30 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
02 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
02 May 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
02 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
02 May 1995	363s	Return made up to 05/04/95; full list of members	View PDF Return made up to 05/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
05 May 1994	363s	Return made up to 05/04/94; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/04/94; full list of members
05 May 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
29 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
05 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1992
05 May 1993	363s	Return made up to 05/04/93; no change of members 363(287) ‐ Registered office changed on 05/05/93 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/04/93; no change of members
05 May 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
05 May 1992	363s	Return made up to 05/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/04/92; no change of members

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