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M.J. BAKER FOODSERVICE LIMITED

Company number 03672718

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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)
27 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2014 SH03 Purchase of own shares.
06 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
19 Aug 2013 SH06 Cancellation of shares. Statement of capital on 19 August 2013
  • GBP 161,791
19 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 TM01 Termination of appointment of Glenn Page as a director
06 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 TM01 Termination of appointment of Brian Thomas as a director
07 Feb 2011 SH03 Purchase of own shares.
02 Feb 2011 SH06 Cancellation of shares. Statement of capital on 2 February 2011
  • GBP 191,446
13 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
17 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Elaine Grant on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Malcolm John Baker on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Brian John Thomas on 1 October 2009
09 Dec 2009 CH03 Secretary's details changed for Elaine Grant on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Glenn Thomas Page on 1 October 2009