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UNITED BAKERIES (HOLDINGS) LIMITED

Company number SC286680

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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)
29 Jun 2009 363a Return made up to 26/06/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Oct 2008 288b Appointment terminated director david brooks
30 Jun 2008 363a Return made up to 26/06/08; full list of members
06 May 2008 AA Full accounts made up to 30 June 2007
07 Dec 2007 288c Director's particulars changed
01 Aug 2007 363a Return made up to 27/06/07; full list of members
14 Feb 2007 AA Full accounts made up to 1 July 2006
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 288c Director's particulars changed
16 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
07 Aug 2006 363a Return made up to 27/06/06; full list of members
15 Dec 2005 SA Statement of affairs
15 Dec 2005 88(2)R Ad 25/10/05--------- £ si 499@1=499 £ ic 1/500
07 Dec 2005 410(Scot) Partic of mort/charge *
07 Dec 2005 410(Scot) Partic of mort/charge *
07 Dec 2005 410(Scot) Partic of mort/charge *
05 Dec 2005 288a New secretary appointed
29 Nov 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
29 Nov 2005 288b Secretary resigned
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed