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HARRY MASON BAKERY PRODUCTS LIMITED

Company number 04315591

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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)
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 CH01 Director's details changed for Mr Haji Kassamali Kanji on 17 January 2011
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
11 Dec 2009 AD01 Registered office address changed from , 665 North Circular Road, London, NW2 7AX on 11 December 2009
29 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Sabrin Kanji on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Haji Kassamali Kanji on 1 October 2009
25 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 15/10/08; full list of members
03 Jan 2008 AA Full accounts made up to 31 March 2007
31 Oct 2007 363a Return made up to 15/10/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 15/10/06; full list of members
03 May 2006 AA Full accounts made up to 31 March 2005
14 Dec 2005 363s Return made up to 15/10/05; full list of members
30 Sep 2005 395 Particulars of mortgage/charge
30 Sep 2005 395 Particulars of mortgage/charge
28 Apr 2005 AA Full accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 15/10/04; full list of members
20 Apr 2004 AA Full accounts made up to 31 March 2003