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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)
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
09 May 2005 288a New director appointed
09 May 2005 288a New director appointed
06 May 2005 MEM/ARTS Memorandum and Articles of Association
05 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 395 Particulars of mortgage/charge
03 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New secretary appointed
27 Apr 2005 CERTNM Company name changed glassflat LIMITED\certificate issued on 27/04/05
27 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 23/04/05
07 Apr 2005 288a New director appointed
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2005 287 Registered office changed on 21/03/05 from: 1 mitchell lane bristol BS1 6BU