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NORTH EAST BAKERY LIMITED

Company number 05174028

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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)
18 Feb 2007 288b Director resigned
18 Feb 2007 123 Nc inc already adjusted 02/02/07
18 Feb 2007 288a New secretary appointed
18 Feb 2007 288b Director resigned
18 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 288b Secretary resigned
18 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 395 Particulars of mortgage/charge
10 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge
06 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
29 Aug 2006 363s Return made up to 08/07/06; no change of members
20 Jun 2006 225 Accounting reference date extended from 31/07/06 to 31/08/06
20 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 08/07/05; full list of members
09 Aug 2005 363(287) Registered office changed on 09/08/05
09 Jun 2005 88(2)R Ad 08/07/04--------- £ si 198@1=198 £ ic 2/200
01 Jun 2005 287 Registered office changed on 01/06/05 from: 5 melkridge gardens dalesford green newcastle upon tyne NE7 7SQ
27 Jan 2005 395 Particulars of mortgage/charge
23 Sep 2004 395 Particulars of mortgage/charge
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed