CRANSWICK GOURMET PASTRY COMPANY LIMITED

Company number 07815262

Date	Type	Description	View / Download
05 Aug 2014	TM01	Termination of appointment of Andrew James Jenkins as a director on 31 July 2014	(1 page)
17 Apr 2014	AP01	Appointment of Miss Katherine Elizabeth Maxwell as a director	(2 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 100	(3 pages)
04 Apr 2014	AP01	Appointment of Miss Gillian Elizabeth Ridgard as a director	(2 pages)
31 Jan 2014	MR01	Registration of charge 078152620003	(13 pages)
24 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(6 pages)
25 Sep 2013	AP01	Appointment of Mr Andrew William Weir as a director	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
23 May 2013	AP01	Appointment of Mr Andrew James Jenkins as a director	(2 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AP01	Appointment of Mr Adam Hartley Couch as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Rollo Frederick Thistlewaite Thompson as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr James Robert Brisby as a director	(2 pages)
06 Jul 2012	AP03	Appointment of Mr Malcolm Windeatt as a secretary	(1 page)
06 Jul 2012	TM01	Termination of appointment of John Flanagan as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Rollits Company Formations Limited as a director	(1 page)
06 Jul 2012	AP01	Appointment of Mr Steve Westhead as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr John Mark Bottomley as a director	(2 pages)
06 Jul 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
06 Jul 2012	AD01	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ United Kingdom on 6 July 2012	(1 page)
03 Feb 2012	CERTNM	Company name changed rolco 336 LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)