BAKERY SERVICES PLC

Company number 02772006

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2010	AD01	Registered office address changed from Lanes End House 15 Prince Albert Street Brighton East Sussex BN1 1HY on 21 April 2010	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Martin Bott as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Andrew Hunt as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Richard Worthington as a director	(1 page)
22 Jan 2010	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
22 Jan 2010	AP01	Appointment of Mr Andrew Mcewan Meikle as a director	(2 pages)
22 Jan 2010	AP03	Appointment of Mr Andrew Derrick John Farmiloe as a secretary	(1 page)
21 Jan 2010	AR01	Annual return made up to 9 December 2009 with bulk list of shareholders Statement of capital on 2010-01-21 GBP 355,833.33	(14 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
29 Dec 2008	363a	Return made up to 09/12/08; bulk list available separately	(8 pages)
01 Oct 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from 3 horsted square bellbrook business park uckfield east sussex TN22 1QL	(1 page)
14 Feb 2008	123	Nc inc already adjusted 09/11/01	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	363a	Return made up to 09/12/07; bulk list available separately	(7 pages)