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THE FLOUR STATION (2) LIMITED

Company number 04649970

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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 2006 190 Location of debenture register
01 Feb 2006 353 Location of register of members
04 Nov 2005 287 Registered office changed on 04/11/05 from: 15 westland place london N1 7LP
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 CERTNM Company name changed fresh bakeries LIMITED\certificate issued on 26/10/04
22 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Sep 2004 395 Particulars of mortgage/charge
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
16 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
28 Jul 2003 88(2)R Ad 10/07/03--------- £ si 98@1=98 £ ic 2/100
22 Jul 2003 287 Registered office changed on 22/07/03 from: c/o baker tilly, marlborough house, victora road south chelmsford CM1 1LN
20 Mar 2003 288a New director appointed
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New secretary appointed;new director appointed
28 Jan 2003 NEWINC Incorporation