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PATAK'S BREADS LIMITED

Company number 03385960

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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 Jan 2000 122 Conso conve 23/06/99
26 Nov 1999 AA Full accounts made up to 1 August 1999
05 Oct 1999 363a Return made up to 24/08/99; full list of members; amend
29 Sep 1999 288b Director resigned
29 Sep 1999 363s Return made up to 24/08/99; full list of members
09 Jul 1999 397a Particulars of debentures
09 Jul 1999 397 Registration of charge for debentures
16 Apr 1999 AA Full accounts made up to 2 August 1998
19 Mar 1999 225 Accounting reference date extended from 30/06/98 to 02/08/98
12 Dec 1998 395 Particulars of mortgage/charge
26 Aug 1998 363a Return made up to 24/08/98; full list of members
26 Aug 1998 88(2)R Ad 08/08/97--------- £ si 571419@.1=57141 £ ic 1/57142
26 Aug 1998 287 Registered office changed on 26/08/98 from: moor house 119 london wall london EC2Y 5ET
16 Apr 1998 288a New director appointed
17 Feb 1998 288a New director appointed
29 Jan 1998 288b Director resigned
20 Nov 1997 288a New director appointed
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1997 288a New director appointed
22 Aug 1997 122 S-div 18/08/97
22 Aug 1997 123 £ nc 1000/58609 08/08/97
16 Aug 1997 395 Particulars of mortgage/charge
16 Aug 1997 395 Particulars of mortgage/charge
15 Aug 1997 397a Particulars of debentures
14 Aug 1997 397 Registration of charge for debentures