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THE GREAT AMERICAN BAGEL FACTORY LIMITED

Company number 03232765

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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)
10 Nov 2004 88(3) Particulars of contract relating to shares
10 Nov 2004 88(2)R Ad 21/09/04--------- £ si 17500@.01=175 £ ic 101507/101682
10 Nov 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £1,699,998 21/09/04 21/09/04
13 Oct 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 363a Return made up to 01/08/04; full list of members
10 Feb 2004 395 Particulars of mortgage/charge
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 288c Secretary's particulars changed;director's particulars changed
14 Nov 2003 288c Director's particulars changed
26 Sep 2003 363a Return made up to 01/08/03; full list of members
26 Sep 2003 190 Location of debenture register
26 Sep 2003 353 Location of register of members
15 Jul 2003 AA Full accounts made up to 31 December 2002
02 May 2003 AA Full accounts made up to 31 December 2001
29 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
29 Mar 2003 395 Particulars of mortgage/charge
27 Mar 2003 122 Div 13/03/03
27 Mar 2003 288a New director appointed
27 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 363a Return made up to 01/08/02; full list of members
12 Mar 2002 88(2)R Ad 21/12/01--------- £ si 15859@.01=158 £ ic 101349/101507