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USHERS BAKERY LIMITED

Company number 02325308

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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)
16 Mar 2005 288b Secretary resigned;director resigned
16 Mar 2005 288b Director resigned
05 Feb 2004 225 Accounting reference date extended from 31/05/03 to 30/11/03
23 Dec 2003 363s Return made up to 28/11/03; full list of members
23 Dec 2003 363(288) Director's particulars changed
13 Feb 2003 287 Registered office changed on 13/02/03 from: 3 kinsbourne court luton road harpenden hertfordshire AL5 3BL
13 Feb 2003 AA Accounts made up to 31 May 2002
03 Dec 2002 363s Return made up to 28/11/02; full list of members
26 Nov 2001 363s Return made up to 28/11/01; full list of members
07 Aug 2001 AA Accounts made up to 31 May 2001
16 May 2001 287 Registered office changed on 16/05/01 from: hanburys chartered accountants 3 kinsbourne court, luton road harpenden hertfordshire AL5 3BL
26 Mar 2001 AA Accounts made up to 31 May 2000
04 Dec 2000 363s Return made up to 28/11/00; full list of members
04 Dec 2000 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 DocumentSecretary's particulars changed;director's particulars changed
04 Dec 2000 363(287) Registered office changed on 04/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/00
04 Dec 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
10 Dec 1999 363s Return made up to 06/12/99; full list of members
22 Jul 1999 AA Accounts made up to 31 May 1999
31 Dec 1998 363s Return made up to 06/12/98; no change of members
06 Nov 1998 AA Accounts made up to 31 May 1998
15 Dec 1997 363s Return made up to 06/12/97; full list of members
04 Dec 1997 AA Accounts made up to 31 May 1997
02 Jan 1997 AA Accounts made up to 31 May 1996
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Dec 1996 363s Return made up to 06/12/96; no change of members