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GUENTHER BAKERIES UK LIMITED

Company number 05359892

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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)
04 Jun 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2008	123	Nc inc already adjusted 23/04/08	View PDF Nc inc already adjusted 23/04/08 - link opens in a new window - 1 page (1 page)
12 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 May 2008	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 22 pages (22 pages)
06 Sep 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 19 pages (19 pages)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG	View PDF Registered office changed on 22/11/06 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG - link opens in a new window - 1 page (1 page)
03 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2006	88(2)O	Ad 25/04/05--------- £ si 1400000@1	View PDF Ad 25/04/05--------- £ si 1400000@1 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	AA	Full accounts made up to 23 April 2005	View PDF Full accounts made up to 23 April 2005 - link opens in a new window - 14 pages (14 pages)
14 Aug 2006	363s	Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Mar 2006	244	Delivery ext'd 3 mth 25/04/05	View PDF Delivery ext'd 3 mth 25/04/05 - link opens in a new window - 1 page (1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG	View PDF Registered office changed on 23/06/05 from: three cherry trees lane hemel hempstead hertfordshire HP2 7HG - link opens in a new window - 1 page (1 page)
23 Jun 2005	225	Accounting reference date shortened from 23/04/06 to 31/12/05	View PDF Accounting reference date shortened from 23/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Jun 2005	287	Registered office changed on 23/06/05 from: chapel house liston road marlow buckinghamshire SL7 1TJ	View PDF Registered office changed on 23/06/05 from: chapel house liston road marlow buckinghamshire SL7 1TJ - link opens in a new window - 1 page (1 page)
13 May 2005	88(2)R	Ad 25/04/05--------- £ si 2000000@1=2000000 £ ic 14001/2014001	View PDF Ad 25/04/05--------- £ si 2000000@1=2000000 £ ic 14001/2014001 - link opens in a new window - 2 pages (2 pages)
13 May 2005	88(2)R	Ad 25/04/05--------- £ si 1400000@.01=14000 £ ic 1/14001	View PDF Ad 25/04/05--------- £ si 1400000@.01=14000 £ ic 1/14001 - link opens in a new window - 2 pages (2 pages)
13 May 2005	123	Nc inc already adjusted 25/04/05	View PDF Nc inc already adjusted 25/04/05 - link opens in a new window - 1 page (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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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GUENTHER BAKERIES UK LIMITED

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