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THE HEATHERSLAW BAKERY LIMITED

Company number 04678765

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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)
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Mar 2008 363a Return made up to 26/02/08; full list of members
11 Jan 2008 288c Director's particulars changed
12 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 26/02/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 363a Return made up to 26/02/06; full list of members
19 Sep 2005 288b Secretary resigned
19 Sep 2005 288a New secretary appointed
08 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Mar 2005 363a Return made up to 26/02/05; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Mar 2004 363a Return made up to 26/02/04; full list of members
07 Nov 2003 395 Particulars of mortgage/charge
13 Jun 2003 88(2)R Ad 19/03/03--------- £ si 624@1=624 £ ic 1/625
09 Apr 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New secretary appointed
14 Mar 2003 287 Registered office changed on 14/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned
26 Feb 2003 NEWINC Incorporation