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VILLAGE BAKERY (HOLDINGS) LIMITED

Company number 03085063

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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)
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jan 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 1,001,602
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 1,602
15 Apr 2013 MR01 Registration of charge 030850630001
02 Apr 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 February 2013
  • GBP 3
01 Mar 2013 AP03 Appointment of Alan Edward Jones as a secretary
26 Feb 2013 TM02 Termination of appointment of Anthony Lewis as a secretary
26 Feb 2013 TM01 Termination of appointment of Anthony Lewis as a director
26 Feb 2013 TM01 Termination of appointment of Michael Coxey as a director
26 Feb 2013 AP01 Appointment of Robin Michael Jones as a director
26 Feb 2013 AP01 Appointment of Charles Christien Jones as a director
26 Feb 2013 AP01 Appointment of Mr Alan Edward Jones as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
19 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Anthony Joel Lewis on 1 January 2010
11 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 28/07/09; full list of members