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PRETZELS UK LIMITED

Company number 05721234

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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)
05 Aug 2009 2.24B Administrator's progress report to 23 June 2009
16 Jun 2009 2.31B Notice of extension of period of Administration
26 Jan 2009 2.24B Administrator's progress report to 23 December 2008
31 Jul 2008 2.16B Statement of affairs with form 2.14B
22 Jul 2008 2.17B Statement of administrator's proposal
03 Jul 2008 287 Registered office changed on 03/07/2008 from crewdson works 4 smallfield road horley surrey RH6 9AU
03 Jul 2008 2.12B Appointment of an administrator
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 363a Return made up to 24/02/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 287 Registered office changed on 22/10/07 from: 98 walton street aylesbury buckinghamshire HP21 7QP
05 Mar 2007 363a Return made up to 24/02/07; full list of members
05 Mar 2007 288c Director's particulars changed
05 Mar 2007 288c Secretary's particulars changed
28 Nov 2006 395 Particulars of mortgage/charge
30 Aug 2006 287 Registered office changed on 30/08/06 from: brockwell farm butlers cross aylesbury buckinghamshire HP17 0UV
14 Jun 2006 288b Secretary resigned
04 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
13 Apr 2006 288a New secretary appointed
13 Apr 2006 88(2)R Ad 05/04/06--------- £ si 63088@1=63088 £ ic 98676/161764
13 Apr 2006 88(2)R Ad 05/04/06--------- £ si 98675@1=98675 £ ic 1/98676
11 Apr 2006 123 Nc inc already adjusted 03/04/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 288a New director appointed