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GREENWICH CAKES LIMITED

Company number 03092665

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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 Aug 1999 363s Return made up to 18/08/99; full list of members
23 Aug 1999 363(288) Director resigned
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09 Aug 1999 CERTNM Company name changed the greenwich bread & cake compa ny LIMITED\certificate issued on 10/08/99
08 Aug 1999 288a New director appointed
16 Oct 1998 AUD Auditor's resignation
11 Sep 1998 363s Return made up to 18/08/98; no change of members
11 Sep 1998 AA Full accounts made up to 31 December 1997
15 Sep 1997 363s Return made up to 18/08/97; no change of members
25 May 1997 AA Full accounts made up to 31 December 1996
09 Oct 1996 363s Return made up to 18/08/96; full list of members
22 Sep 1995 395 Particulars of mortgage/charge
21 Sep 1995 288 New director appointed
21 Sep 1995 288 New director appointed
21 Sep 1995 288 Secretary resigned;new secretary appointed
21 Sep 1995 MA Memorandum and Articles of Association
21 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1995 287 Registered office changed on 21/09/95 from: unit 603, 49 greenwich high road greenwich london SE10 8JL
21 Sep 1995 224 Accounting reference date notified as 31/12
21 Aug 1995 288 Secretary resigned
18 Aug 1995 NEWINC Incorporation