GUENTHER BAKERIES UK LIMITED

Company number 05359892

Date	Type	Description	View / Download
06 Sep 2007	AA	Full accounts made up to 30 December 2006	(19 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG	(1 page)
03 Nov 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	88(2)O	Ad 25/04/05--------- £ si 1400000@1	(2 pages)
22 Aug 2006	AA	Full accounts made up to 23 April 2005	(14 pages)
14 Aug 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Mar 2006	244	Delivery ext'd 3 mth 25/04/05	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG	(1 page)
23 Jun 2005	225	Accounting reference date shortened from 23/04/06 to 31/12/05	(1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: chapel house liston road marlow buckinghamshire SL7 1TJ	(1 page)
13 May 2005	88(2)R	Ad 25/04/05--------- £ si 2000000@1=2000000 £ ic 14001/2014001	(2 pages)
13 May 2005	88(2)R	Ad 25/04/05--------- £ si 1400000@.01=14000 £ ic 1/14001	(2 pages)
13 May 2005	123	Nc inc already adjusted 25/04/05	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
11 May 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
11 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)