CRANTOCK PASTIES LIMITED

Company Documents

DateDescription
13/04/1513 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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18/04/1418 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/04/1213 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINGER

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNETH DAVID RINGER / 27/05/2010

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15/04/1115 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HURRY / 09/10/2009

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28/05/1028 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HURRY / 09/10/2009

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/05/0915 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/06/0817 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/09/0613 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 AUDITOR'S RESIGNATION

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13/04/0513 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/01/057 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0222 October 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/10/0221 October 2002 AUDITOR'S RESIGNATION

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21/10/0221 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 COMPANY NAME CHANGED
CRANTOCK BAKERY LIMITED
CERTIFICATE ISSUED ON 15/10/02

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06/10/026 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 S366A DISP HOLDING AGM 16/03/00

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16/03/0016 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/03/0016 March 2000 SECRETARY RESIGNED

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