SOOTHILLS BAKERIES LIMITED

Company number 04233032

Date	Type	Description	View / Download
30 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
23 Jun 2005	363s	Return made up to 12/06/05; full list of members	(3 pages)
19 Jul 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
06 Jul 2004	363s	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2003	363s	Return made up to 12/06/03; full list of members	(7 pages)
18 Apr 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 1 east street fareham hampshire PO16 0BW	(1 page)
22 Aug 2002	363s	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
22 Aug 2002	SA	Statement of affairs	(18 pages)
22 Aug 2002	88(2)R	Ad 29/11/01--------- £ si 900@1=900 £ ic 1/901	(2 pages)
22 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Mar 2002	288c	Director's particulars changed	(1 page)
27 Dec 2001	225	Accounting reference date extended from 30/06/02 to 30/11/02	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2001	287	Registered office changed on 06/12/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA	(1 page)
06 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2001	123	£ nc 100/1000 29/11/01	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next