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THE HANDMADE BAKERY GROUP LIMITED

Company number 05305573

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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 Mar 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)
01 Mar 2007	123	Nc inc already adjusted 26/01/07	View PDF Nc inc already adjusted 26/01/07 - link opens in a new window - 1 page (1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	363s	Return made up to 06/12/06; full list of members; amend	View PDF Return made up to 06/12/06; full list of members; amend - link opens in a new window - 10 pages (10 pages)
21 Jan 2007	363s	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: c/o five corporate finance LLP innovation centre cranfield technology park bedford bedfordshire MK43 0BT	View PDF Registered office changed on 14/06/06 from: c/o five corporate finance LLP innovation centre cranfield technology park bedford bedfordshire MK43 0BT - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	CERTNM	Company name changed the abbey cake group LIMITED\certificate issued on 15/03/06	View PDF Company name changed the abbey cake group LIMITED\certificate issued on 15/03/06 - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	363s	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
11 Oct 2005	88(2)R	Ad 21/09/05--------- £ si 100000@1=100000 £ ic 150000/250000	View PDF Ad 21/09/05--------- £ si 100000@1=100000 £ ic 150000/250000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2005	123	Nc inc already adjusted 21/09/05	View PDF Nc inc already adjusted 21/09/05 - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	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)
11 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Mar 2005	CERTNM	Company name changed seckloe 240 LIMITED\certificate issued on 23/03/05	View PDF Company name changed seckloe 240 LIMITED\certificate issued on 23/03/05 - link opens in a new window - 2 pages (2 pages)
02 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 2005	88(2)R	Ad 17/01/05--------- £ si 149999@1=149999 £ ic 1/150000	View PDF Ad 17/01/05--------- £ si 149999@1=149999 £ ic 1/150000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2005	123	Nc inc already adjusted 14/01/05	View PDF Nc inc already adjusted 14/01/05 - link opens in a new window - 1 page (1 page)
26 Jan 2005	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 - 21 pages (21 pages)

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