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THAIN'S BAKERY LIMITED

Company number SC031224

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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 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
20 Jun 2001 363s Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2000 AA Accounts for a small company made up to 31 March 2000
26 Jun 2000 363s Return made up to 20/04/00; full list of members
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
19 Apr 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
23 Jul 1999 AA Full accounts made up to 31 January 1999
25 Apr 1999 363s Return made up to 20/04/99; no change of members
12 Nov 1998 AA Full accounts made up to 31 January 1998
04 Nov 1998 363s Return made up to 20/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/98; full list of members
28 Nov 1997 AA Full accounts made up to 31 January 1997
03 Jun 1997 363s Return made up to 20/04/97; no change of members
27 Nov 1996 AA Full accounts made up to 31 January 1996
15 Nov 1996 288b Secretary resigned
15 Nov 1996 363s Return made up to 20/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/96; no change of members
22 Aug 1996 287 Registered office changed on 22/08/96 from: the bakery 16 duthie rd. Tarves aberdeenshire
12 Dec 1995 363s Return made up to 20/04/95; full list of members
26 Jun 1995 AA Full accounts made up to 31 January 1995
24 Feb 1995 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994
09 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Nov 1993 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *