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CRANTOCK BAKERY LIMITED

Company number 04467502

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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)
31 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
29 Jun 2007 363a Return made up to 21/06/07; full list of members
28 Apr 2007 AA Accounts for a medium company made up to 30 September 2006
26 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
10 Jul 2006 363a Return made up to 21/06/06; full list of members
10 Oct 2005 MISC Auditors resignation
29 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2005 AA Full accounts made up to 30 September 2004
31 Oct 2004 363s Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 88(2)R Ad 05/04/04--------- £ si 8727@1=8727 £ ic 178572/187299
21 Apr 2004 123 Nc inc already adjusted 31/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 AA Full accounts made up to 30 September 2003
29 Aug 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
06 Nov 2002 88(2)R Ad 23/10/02--------- £ si 3572@1=3572 £ ic 175000/178572
06 Nov 2002 123 Nc inc already adjusted 23/10/02
06 Nov 2002 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 DocumentResolutions
06 Nov 2002 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 DocumentResolutions
06 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2002 288a New director appointed
26 Oct 2002 88(2)R Ad 11/10/02--------- £ si 174999@1=174999 £ ic 1/175000