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THE BREAD SHOP COMPANY LIMITED

Company number 03483963

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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 Mar 2009	363a	Return made up to 19/12/08; no change of members	View PDF Return made up to 19/12/08; no change of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
29 Jul 2008	363s	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	88(2)	Ad 31/12/06\gbp si 24615@1=24615\gbp ic 80000/104615\	View PDF Ad 31/12/06\gbp si 24615@1=24615\gbp ic 80000/104615\ - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	288c	Director's change of particulars / arkadi nachimowski / 01/12/2007	View PDF Director's change of particulars / arkadi nachimowski / 01/12/2007 - link opens in a new window - 1 page (1 page)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
24 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2007	363s	Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
24 Jul 2006	363s	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
26 Jan 2005	88(2)R	Ad 22/12/03--------- £ si 79998@1	View PDF Ad 22/12/03--------- £ si 79998@1 - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	363s	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 65 saint johns wood high street london NW8 7NL	View PDF Registered office changed on 11/10/04 from: 65 saint johns wood high street london NW8 7NL - link opens in a new window - 1 page (1 page)
06 Oct 2004	88(2)R	Ad 22/12/03--------- £ si 79998@1=79998 £ ic 2/80000	View PDF Ad 22/12/03--------- £ si 79998@1=79998 £ ic 2/80000 - link opens in a new window - 2 pages (2 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Oct 2004	123	£ nc 1000/2500000 22/12/03	View PDF £ nc 1000/2500000 22/12/03 - link opens in a new window - 1 page (1 page)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
13 Jan 2003	363s	Return made up to 19/12/02; full list of members	View PDF Return made up to 19/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)

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