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DORSET VILLAGE BAKERY LIMITED

Company number 03553120

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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)
17 Mar 2017 AP01 Appointment of Mrs Emma Davies as a director on 17 March 2017
14 Mar 2017 AUD Auditor's resignation
28 Feb 2017 AA01 Current accounting period extended from 30 December 2016 to 31 March 2017
02 Oct 2016 AA Full accounts made up to 30 December 2015
06 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 275,000
03 May 2016 AP01 Appointment of Paul Vita as a director on 15 April 2016
03 May 2016 TM02 Termination of appointment of Susanne Lilian Fudge as a secretary on 15 April 2016
03 May 2016 AP01 Appointment of Vickie Best as a director on 15 April 2016
03 May 2016 TM01 Termination of appointment of Susanne Lilian Fudge as a director on 15 April 2016
03 May 2016 TM01 Termination of appointment of Stephen Percy James Fudge as a director on 15 April 2016
03 May 2016 TM01 Termination of appointment of Graham Fudge as a director on 15 April 2016
03 May 2016 SH10 Particulars of variation of rights attached to shares
03 May 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015 AA Full accounts made up to 30 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
21 Jul 2015 MR04 Satisfaction of charge 3 in full
05 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 275,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 275,000
14 May 2014 AD03 Register(s) moved to registered inspection location
13 May 2014 AD02 Register inspection address has been changed
30 Dec 2013 AAMD Amended full accounts made up to 31 December 2012
03 Oct 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders