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RATHBONES BAKERIES LIMITED

Company number 05417154

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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)
01 Mar 2017 AP01 Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017 TM01 Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017 TM02 Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
04 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Apr 2016 CH01 Director's details changed for Miss Jo Goff on 18 February 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
23 Mar 2016 TM01 Termination of appointment of Mark Harrison as a director on 18 February 2016
23 Mar 2016 AP01 Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016
22 Mar 2016 AP01 Appointment of Miss Jo Goff as a director on 18 February 2016
11 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
04 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1
29 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
05 Feb 2014 CH01 Director's details changed for Mr Mark Harrison on 3 February 2014
10 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Oct 2013 AP01 Appointment of Mr Mark Harrison as a director
03 Oct 2013 TM01 Termination of appointment of Martyn Fletcher as a director
15 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
27 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
30 Jan 2012 CH01 Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012
31 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011