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UNITED CENTRAL BAKERIES LIMITED

Company number SC116630

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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)
12 Mar 2013 MISC Section 519 auditor's statement
11 Mar 2013 MISC Section 519
11 Mar 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 38
11 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 41
11 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 40
11 Mar 2013 466(Scot) Alterations to floating charge 35
11 Mar 2013 466(Scot) Alterations to floating charge 40
11 Mar 2013 466(Scot) Alterations to floating charge 41
08 Mar 2013 AP04 Appointment of Hbjg Secretarial Limited as a secretary
08 Mar 2013 AP01 Appointment of Ms Roz Cuschieri as a director
08 Mar 2013 AP01 Appointment of Ms Stella Helen Morse as a director
07 Mar 2013 TM01 Termination of appointment of Archibald Cunningham as a director
07 Mar 2013 TM01 Termination of appointment of John Duffy as a director
07 Mar 2013 TM01 Termination of appointment of Stephen Boyd as a director
07 Mar 2013 TM02 Termination of appointment of City Group Plc as a secretary
09 Nov 2012 TM01 Termination of appointment of Patrick Cronin as a director
23 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Mar 2012 AA Full accounts made up to 2 July 2011
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Nov 2010 AA Full accounts made up to 3 July 2010
07 Jun 2010 TM01 Termination of appointment of John Kelly as a director
13 Apr 2010 466(Scot) Alterations to floating charge 33
13 Apr 2010 466(Scot) Alterations to floating charge 35
13 Apr 2010 466(Scot) Alterations to floating charge 34
13 Apr 2010 466(Scot) Alterations to floating charge 39