LOTUS BAKERIES UK LIMITED

Company number 05594818

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Paul Andrew Hunter on 17 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for William Oscar Richard Du Pre on 17 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Matthieu Johannes Irma Julie Willem Boone on 17 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Jan Marcel Matthieu Maria Boone on 17 October 2009	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Mar 2009	288a	Director appointed paul andrew hunter	(2 pages)
02 Mar 2009	288b	Appointment terminated director john bowmer	(1 page)
12 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
05 Dec 2007	363s	Return made up to 17/10/07; no change of members	(8 pages)
08 Oct 2007	363s	Return made up to 17/10/06; full list of members; amend	(8 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Oct 2007	88(2)R	Ad 01/09/06--------- £ si 5598@100	(2 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
30 Jan 2007	363s	Return made up to 17/10/06; full list of members	(7 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 19 church lane rochdale greater manchester OL16 1NS	(1 page)
11 Jan 2007	88(2)R	Ad 01/09/06--------- £ si 1399@10=13990 £ ic 41992/55982	(2 pages)
11 Jan 2007	88(2)R	Ad 01/09/06--------- £ si 4199@10=41990 £ ic 2/41992	(2 pages)
11 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
28 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2005	288b	Director resigned	(1 page)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New director appointed	(2 pages)