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THE CORNISH BAKERY SHOPS LIMITED

Company number 02177016

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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)
22 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
12 Aug 2009 363a Return made up to 31/05/09; full list of members
19 Feb 2009 288a Director appointed clare mary coles
19 Feb 2009 288b Appointment terminated secretary stephen grocutt
19 Feb 2009 288a Secretary appointed clare mary coles
12 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 363a Return made up to 31/05/08; full list of members
16 May 2008 AA Accounts for a medium company made up to 2 December 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 11
18 Dec 2007 AA Full accounts made up to 26 November 2006
13 Sep 2007 363a Return made up to 31/05/07; full list of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: refuge house, 2-4 henry street, bath, somerset BA1 1JD
10 Aug 2007 395 Particulars of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Sep 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2006 363a Return made up to 31/05/06; full list of members
27 Jun 2006 AA Full accounts made up to 27 November 2005
05 Oct 2005 AA Accounts for a small company made up to 28 November 2004
12 Jul 2005 AUD Auditor's resignation