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TURKINGTON BAKERY PRODUCTS LIMITED

Company number 03051796

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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)
23 May 2001 363s Return made up to 01/05/01; full list of members
07 Jul 2000 AA Accounts made up to 31 July 1999
07 Jul 2000 363s Return made up to 01/05/00; full list of members
01 Jun 1999 AA Accounts made up to 31 July 1998
01 Jun 1999 363s Return made up to 01/05/99; full list of members
24 Feb 1999 363s Return made up to 01/05/98; full list of members
24 Feb 1999 363(288) Director resigned
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Request DocumentDirector resigned
10 Jun 1998 AA Accounts made up to 31 July 1997
06 Aug 1997 287 Registered office changed on 06/08/97 from: jf turkington (engineers) LTD primrose mill martin street burnley lancashire BB10 1SH
16 Jun 1997 363s Return made up to 01/05/97; no change of members
16 Jun 1997 363(288) 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 DocumentDirector's particulars changed
16 Jun 1997 363(287) Registered office changed on 16/06/97
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 16/06/97
05 Mar 1997 AA Accounts made up to 31 July 1996
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 New director appointed
17 Jul 1996 363s Return made up to 01/05/96; full list of members
09 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1995 288 Director resigned;new director appointed
07 Jun 1995 288 New secretary appointed;director resigned
07 Jun 1995 287 Registered office changed on 07/06/95 from: 71 princess street manchester M2 4HL
07 Jun 1995 224 Accounting reference date notified as 31/07
07 Jun 1995 288 New director appointed
06 Jun 1995 CERTNM Company name changed slatershelfco 291 LIMITED\certificate issued on 07/06/95
01 May 1995 NEWINC Incorporation