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ABERYSTWYTH BAKERY LIMITED

Company number 04496422

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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)
01 Feb 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 363s Return made up to 11/07/04; full list of members
30 Jul 2004 288b Secretary resigned
09 Jan 2004 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Sep 2003 395 Particulars of mortgage/charge
18 Jul 2003 363s Return made up to 11/07/03; full list of members
18 Jul 2003 363(288) Secretary resigned
18 Jul 2003 363(287) Registered office changed on 18/07/03
28 May 2003 225 Accounting reference date extended from 31/07/03 to 30/11/03
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 88(2)R Ad 28/01/03--------- £ si 24999@1=24999 £ ic 1/25000
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2003 123 £ nc 10000/100000 28/01/03
09 Dec 2002 287 Registered office changed on 09/12/02 from: greenside stables ystumtuen ponterwyd aberystwyth SY23 3AF
05 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 CERTNM Company name changed levenworth LIMITED\certificate issued on 26/11/02
26 Nov 2002 288a New secretary appointed
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 287 Registered office changed on 23/08/02 from: suite 17 city business centre lower road london SE16 2XB