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BREWED & BAKED LIMITED

Company number 05432394

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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)
23 Apr 2007 363a Return made up to 21/04/07; full list of members
28 Feb 2007 AA Full accounts made up to 19 August 2006
18 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288b Secretary resigned
20 Oct 2006 288c Secretary's particulars changed
24 Apr 2006 363a Return made up to 21/04/06; full list of members
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
16 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 01/12/05
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 395 Particulars of mortgage/charge
03 Nov 2005 288c Secretary's particulars changed
23 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reorganisaton steps doc 31/07/05
26 May 2005 225 Accounting reference date extended from 30/04/06 to 24/08/06
17 May 2005 287 Registered office changed on 17/05/05 from: 2 lambs passage london EC1Y 8BB
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
17 May 2005 288b Director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed
13 May 2005 288b Director resigned