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PRIMEBAKE HOLDINGS LIMITED

Company number 05175333

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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)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
23 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
14 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
13 Nov 2007	88(2)R	Ad 07/09/07--------- £ si 6899000@1=6899000 £ ic 1000/6900000	View PDF Ad 07/09/07--------- £ si 6899000@1=6899000 £ ic 1000/6900000 - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	123	Nc inc already adjusted 07/09/07	View PDF Nc inc already adjusted 07/09/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	123	Nc inc already adjusted 06/10/04	View PDF Nc inc already adjusted 06/10/04 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	MISC	Cert to cancel cap red reserve	View PDF Cert to cancel cap red reserve - link opens in a new window - 1 page (1 page)
08 Nov 2007	OC	Cancel capital redemption reserv	View PDF Cancel capital redemption reserv - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
20 Aug 2007	363s	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2007	122	£ ic 3000000/1000 29/12/06 £ sr 2999000@1=2999000	View PDF £ ic 3000000/1000 29/12/06 £ sr 2999000@1=2999000 - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
25 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	363s	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	225	Accounting reference date extended from 31/12/04 to 31/12/05	View PDF Accounting reference date extended from 31/12/04 to 31/12/05 - link opens in a new window - 1 page (1 page)

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