Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIALITY FLATBREADS LIMITED

Company number 03313659

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Nov 2009 MISC Form 123
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,500
20 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
18 Aug 2009 288b Appointment terminated director and secretary andriani tsiattalos
18 Aug 2009 288b Appointment terminated director michael tsiattalos
18 Aug 2009 288a Secretary appointed haralambos tsiattalos
20 May 2009 AA Accounts for a medium company made up to 31 May 2008
13 Feb 2009 363a Return made up to 06/02/09; full list of members
13 Feb 2009 288c Director's change of particulars / michael tsiattalos / 01/02/2009
13 Feb 2009 288c Director and secretary's change of particulars / andriani tsiattalos / 01/02/2009
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2008 288c Director's change of particulars / haralambos tsiattalos / 02/10/2008
17 Mar 2008 AA Full accounts made up to 31 May 2007
08 Feb 2008 363a Return made up to 06/02/08; full list of members
02 Apr 2007 AA Full accounts made up to 31 May 2006
01 Mar 2007 363a Return made up to 06/02/07; full list of members
06 Jan 2007 395 Particulars of mortgage/charge
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
04 Apr 2006 AA Full accounts made up to 31 May 2005
06 Mar 2006 363s Return made up to 06/02/06; change of members