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FAMILY LOAF BAKERY LIMITED(THE)

Company number 00997059

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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)
30 Dec 1996 288b Director resigned
01 May 1996 288 New director appointed
01 May 1996 288 Director resigned
01 May 1996 288 Director resigned
04 Mar 1996 AA Full accounts made up to 29 April 1995
04 Mar 1996 363x Return made up to 01/02/96; full list of members
11 Jan 1996 363x Return made up to 29/11/95; full list of members
27 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 AA Full accounts made up to 30 April 1994
05 Feb 1995 287 Registered office changed on 05/02/95 from: rhm centre alma road wondsor berkshire.SL4 3ST
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/02/95 from: rhm centre alma road wondsor berkshire.SL4 3ST
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 29/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/11/94; no change of members
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1994 AA Full accounts made up to 1 May 1993
25 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 363s Return made up to 29/11/93; no change of members
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Request DocumentReturn made up to 29/11/93; no change of members
23 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1993 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
21 Dec 1992 363b Return made up to 29/11/92; full list of members
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Request DocumentReturn made up to 29/11/92; full list of members
07 Dec 1992 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased