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ARTISAN BISCUITS LIMITED

Company number 01138283

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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)
17 May 2007 363s Return made up to 06/04/07; full list of members
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 287 Registered office changed on 13/02/07 from: blenheim road ashbourne derbyshire DE6 1HA
07 Feb 2007 MEM/ARTS Memorandum and Articles of Association
29 Jan 2007 CERTNM Company name changed ashbourne biscuits LIMITED\certificate issued on 29/01/07
05 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
07 Nov 2006 288a New director appointed
27 Oct 2006 395 Particulars of mortgage/charge
26 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Director resigned
26 Oct 2006 288a New director appointed
26 Oct 2006 155(6)a Declaration of assistance for shares acquisition
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
26 Oct 2006 288b Director resigned
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
04 Oct 2006 288b Director resigned
04 Oct 2006 AUD Auditor's resignation