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BAKERS DOZEN LIMITED

Company number 02787539

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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)
11 Mar 2008 363a Return made up to 08/02/08; full list of members
11 Mar 2008 288a Secretary appointed mr bernard george lawson
03 Mar 2008 288b Appointment Terminated Secretary jean slowik
09 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
16 Mar 2007 363s Return made up to 08/02/07; full list of members
27 Feb 2007 363s Return made up to 08/02/06; full list of members
09 Feb 2007 288b Secretary resigned
27 Jan 2007 225 Accounting reference date extended from 31/03/06 to 30/09/06
03 Jan 2007 395 Particulars of mortgage/charge
15 Aug 2006 287 Registered office changed on 15/08/06 from: 3 yeoman's row london SW3 2AL
16 Jun 2006 AA Accounts for a small company made up to 31 March 2005
25 Apr 2006 88(2)R Ad 04/04/06--------- £ si 100@1=100 £ ic 100/200
24 Apr 2006 288a New secretary appointed
24 Apr 2006 287 Registered office changed on 24/04/06 from: 7TH floor bath house 52 holborn viaduct london greater london EC1A 2FD
11 Aug 2005 287 Registered office changed on 11/08/05 from: fairfax house 15 fulwood place london WC1V 6AY
26 May 2005 288a New director appointed
26 May 2005 288a New director appointed
24 May 2005 395 Particulars of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 363a Return made up to 08/02/05; full list of members
04 Feb 2005 AA Accounts for a small company made up to 31 March 2004
23 Sep 2004 123 Nc inc already adjusted 18/08/04
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital