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LONG CRICHEL BAKERY LIMITED

Company number 04000829

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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)
06 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
07 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
29 Mar 2005 287 Registered office changed on 29/03/05 from: 67 grosvenor street london W1K 3JN
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
18 Jun 2004 363s Return made up to 24/05/04; full list of members
03 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
14 Aug 2003 363s Return made up to 24/05/03; full list of members
26 Sep 2002 AA Total exemption full accounts made up to 31 October 2001
19 Jun 2002 363s Return made up to 24/05/02; full list of members
21 Mar 2002 225 Accounting reference date extended from 31/05/01 to 31/10/01
19 Jun 2001 363s Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 19/06/01
01 Sep 2000 288a New director appointed
25 Aug 2000 288b Director resigned
05 Jul 2000 CERTNM Company name changed forsters shelfco 54 LIMITED\certificate issued on 06/07/00
30 Jun 2000 288b Director resigned
30 Jun 2000 288a New director appointed
07 Jun 2000 288a New director appointed
01 Jun 2000 MEM/ARTS Memorandum and Articles of Association
24 May 2000 NEWINC Incorporation