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W.A. TURNER BAKERY LIMITED

Company number 05781472

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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)
24 Apr 2007 363a Return made up to 13/04/07; full list of members
25 Jan 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
23 Jan 2007 288c Director's particulars changed
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 SA Statement of affairs
11 Oct 2006 88(2)R Ad 15/07/06--------- £ si 249900@.01=2499 £ ic 1/2500
11 Aug 2006 123 Nc inc already adjusted 14/07/06
11 Aug 2006 122 S-div 14/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 14/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2006 395 Particulars of mortgage/charge
05 Aug 2006 395 Particulars of mortgage/charge
05 Jul 2006 287 Registered office changed on 05/07/06 from: c/o w a turner LTD, broadwater, lane, tunbridge wells, kent, TN2 5RD
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New secretary appointed;new director appointed
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288b Director resigned
23 Jun 2006 287 Registered office changed on 23/06/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
09 Jun 2006 CERTNM Company name changed safety indicator LIMITED\certificate issued on 09/06/06
13 Apr 2006 NEWINC Incorporation