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ABBEY CAKES LIMITED

Company number 01701477

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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)
25 Jan 2005 287 Registered office changed on 25/01/05 from: 29 alston drive bradwell abbey industrial estate milton keynes buckinghamshire MK13 9HA
14 Jan 2005 288a New secretary appointed
14 Jan 2005 288b Secretary resigned;director resigned
30 Dec 2004 AA Accounts for a small company made up to 1 May 2004
18 Feb 2004 363s Return made up to 30/01/04; full list of members
18 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
25 Nov 2003 AA Accounts for a small company made up to 3 May 2003
25 Jul 2003 363s Return made up to 30/01/03; full list of members
17 Feb 2003 AA Accounts for a small company made up to 27 April 2002
20 Dec 2002 288b Director resigned
06 Feb 2002 363s Return made up to 30/01/02; full list of members
04 Dec 2001 AA Accounts for a small company made up to 27 April 2001
26 Oct 2001 AUD Auditor's resignation
29 Sep 2001 403a Declaration of satisfaction of mortgage/charge
24 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
10 May 2001 287 Registered office changed on 10/05/01 from: moorgate house 201 silbury boulevard central milton keynes bucks,MK9 1LZ
05 Apr 2001 AA Accounts for a small company made up to 28 April 2000
19 Mar 2001 88(2)R Ad 04/10/00--------- £ si 30000@1
19 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 2001 363s Return made up to 30/01/01; full list of members
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
21 Feb 2000 363a Return made up to 30/01/00; full list of members
13 Oct 1999 AA Accounts for a small company made up to 2 May 1999