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BAGEL NASH LIMITED

Company number 03572611

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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)
13 Jul 2015	CH01	Director's details changed for Ms Sara Jayne Hildreth on 17 October 2014	View PDF Director's details changed for Ms Sara Jayne Hildreth on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AD01	Registered office address changed from Buslingthorpe Green Ind Est Meanwood Leeds LS7 2HG on 31 December 2013	View PDF Registered office address changed from Buslingthorpe Green Ind Est Meanwood Leeds LS7 2HG on 31 December 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	View PDF Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Andrew Micklethwaite	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Andrew Micklethwaite - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AP01	Appointment of Andrew Micklthwaite as a director ANNOTATION A second filing AP01 was registered on 23/08/2011	View PDF Appointment of Andrew Micklthwaite as a director ANNOTATION A second filing AP01 was registered on 23/08/2011 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	AP01	Appointment of Ms Sara Jayne Hildreth as a director	View PDF Appointment of Ms Sara Jayne Hildreth as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	TM02	Termination of appointment of Karen Mizrahi as a secretary	View PDF Termination of appointment of Karen Mizrahi as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	TM01	Termination of appointment of Uri Mizrahi as a director	View PDF Termination of appointment of Uri Mizrahi as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
26 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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