Companies House does not verify the accuracy of the information filed

Advanced company search

THE LONDON BAKERY COMPANY LIMITED

Company number 04909459

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
19 Oct 2005	363a	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: c/o the capotal group LIMITED 3 hans crescent london SW1X 0LN	View PDF Registered office changed on 05/10/05 from: c/o the capotal group LIMITED 3 hans crescent london SW1X 0LN - link opens in a new window - 1 page (1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
27 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/04	View PDF Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/04 - link opens in a new window - 7 pages (7 pages)
25 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Oct 2003	88(2)R	Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 09/10/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 31/12/03	View PDF Accounting reference date shortened from 30/09/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Tell us what you think of this service Is there anything wrong with this page?