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SPECIALITY FLATBREADS LIMITED

Company number 03313659

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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)
05 Apr 2005 AA Full accounts made up to 31 May 2004
23 Feb 2005 363s Return made up to 06/02/05; full list of members
05 Apr 2004 AA Full accounts made up to 31 May 2003
13 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2003 395 Particulars of mortgage/charge
24 Mar 2003 AA Full accounts made up to 31 May 2002
13 Feb 2003 363s Return made up to 06/02/03; full list of members
19 Oct 2002 395 Particulars of mortgage/charge
20 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
01 Mar 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2001 287 Registered office changed on 24/05/01 from: 43 blackstock road, london, N4 2JF
08 Mar 2001 363s Return made up to 06/02/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 May 2000
28 Feb 2000 363s Return made up to 06/02/00; full list of members
22 Feb 2000 AA Accounts for a small company made up to 31 May 1999
03 Feb 2000 395 Particulars of mortgage/charge
30 Mar 1999 363s Return made up to 06/02/99; no change of members
04 Dec 1998 AA Accounts for a small company made up to 31 May 1998
25 Feb 1998 363s Return made up to 06/02/98; full list of members
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 123 £ nc 1000/1000000 15/12/97
29 May 1997 225 Accounting reference date extended from 28/02/98 to 31/05/98
29 May 1997 88(2)R Ad 16/05/97--------- £ si 999@1=999 £ ic 1/1000
29 May 1997 288a New director appointed
21 Feb 1997 288b Secretary resigned