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SMITH'S BAKERY LIMITED

Company number 04562464

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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)
16 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Nov 2007 363a Return made up to 14/10/07; full list of members
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
08 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
24 Nov 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 395 Particulars of mortgage/charge
07 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
15 Nov 2005 363s Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
04 Oct 2005 287 Registered office changed on 04/10/05 from: 88-98 college road harrow middlesex HA1 1BQ
04 Oct 2005 288a New secretary appointed
05 Aug 2005 395 Particulars of mortgage/charge
25 Apr 2005 363s Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/04/05
19 Aug 2004 AA Total exemption full accounts made up to 30 November 2003
17 Aug 2004 225 Accounting reference date extended from 31/10/03 to 30/11/03
19 Mar 2004 363s Return made up to 14/10/03; full list of members; amend
07 Nov 2003 363s Return made up to 14/10/03; full list of members
08 May 2003 287 Registered office changed on 08/05/03 from: dawson house 278 northolt road harrow middlesex HA2 8EB
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed
01 Nov 2002 288a New secretary appointed
01 Nov 2002 288a New director appointed
22 Oct 2002 123 Nc inc already adjusted 14/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 288b Director resigned