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THE BERWYN BAKERY LIMITED

Company number 02880452

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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)
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 288b Director resigned
06 Jan 2005 363s Return made up to 14/12/04; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 AA Accounts made up to 31 December 2003
10 Aug 2004 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2003 395 Particulars of mortgage/charge
14 May 2003 AA Accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 14/12/02; full list of members
20 Sep 2002 AA
28 Dec 2001 363s Return made up to 14/12/01; full list of members
18 Sep 2001 AA
13 Mar 2001 123 Nc inc already adjusted 11/07/97
13 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2001 363s Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/02/01
25 Jul 2000 AA
29 Jan 2000 363s Return made up to 14/12/99; full list of members
15 May 1999 AA
04 May 1999 287 Registered office changed on 04/05/99 from: springfield house water lane wilmslow cheshire SK9 5BG
06 Jan 1999 363s Return made up to 14/12/98; no change of members
26 Nov 1998 287 Registered office changed on 26/11/98 from: st christopher house 217 wellington road south stockport SK2 6NN