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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)
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Apr 2010 CH01 Director's details changed for Martyn Paul Fletcher on 26 April 2010
21 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009
21 Apr 2009 363a Return made up to 07/04/09; full list of members
18 Mar 2009 288a Secretary appointed mr gregory joseph mcmahon
17 Mar 2009 288b Appointment terminated secretary jonathan burke
01 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
15 Apr 2008 363a Return made up to 07/04/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
30 Jan 2008 363a Return made up to 07/04/07; full list of members
30 Jan 2008 288b Secretary resigned
15 Nov 2007 288a New director appointed
12 Nov 2007 287 Registered office changed on 12/11/07 from: claremont lydney gloucester gloucestershire GL15 5DX
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New secretary appointed
13 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Jun 2006 288b Director resigned
26 Jun 2006 287 Registered office changed on 26/06/06 from: 14 piccadilly bradford west yorkshire BD1 3LX
26 Jun 2006 288a New director appointed