CARLTON BAKERIES LIMITED

Company number SC130761

Date	Type	Description	View / Download
27 May 2003	419a(Scot)	Dec mort/charge *	(4 pages)
27 May 2003	419a(Scot)	Dec mort/charge *	(4 pages)
27 May 2003	419a(Scot)	Dec mort/charge *	(4 pages)
27 May 2003	419a(Scot)	Dec mort/charge *	(5 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Powers to borrow money 21/05/03
27 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
21 Mar 2003	363s	Return made up to 07/03/03; full list of members	(7 pages)
06 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288b	Director resigned	(1 page)
03 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: 12 whytehouse avenue kirkcaldy fife KY1 1UW	(1 page)
03 Jul 2002	225	Accounting reference date extended from 31/08/02 to 30/09/02	(1 page)
02 Jul 2002	419a(Scot)	Dec mort/charge *	(5 pages)
11 Mar 2002	363s	Return made up to 07/03/02; full list of members	(2 pages)
15 Jan 2002	AA	Accounts for a small company made up to 31 August 2001	(5 pages)
11 Apr 2001	363s	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
19 Apr 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
16 May 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
11 May 1998	363s	Return made up to 22/03/98; full list of members	(6 pages)

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