Abf (No.3) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2015)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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HUNTERS THE BAKERS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00155305 |
Record last updated |
Sunday, April 27, 2025 2:54:56 PM UTC |
Official Address |
Weston Centre 10 Grosvenor Street London W1k4qy West End
There are 232 companies registered at this street
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Locality |
West Endlondon |
Region |
WestminsterLondon, England |
Postal Code |
W1K4QY
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 10, 2025 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 9, 2025 |
Two appointments: 2 men
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Registry |
Dec 24, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Dec 24, 2020 |
Appointment of a man as Secretary
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Registry |
Dec 23, 2020 |
Appointment of a man as Solicitor and Director
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Registry |
Dec 18, 2017 |
Appointment of a man as Chartered Accountant and Director
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Registry |
May 23, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jan 14, 2016 |
Auditor's letter of resignation
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Financials |
Dec 29, 2015 |
Annual accounts
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Registry |
Dec 29, 2015 |
Auditor's letter of resignation
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Registry |
Jul 17, 2015 |
Change of particulars for director
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Financials |
Jun 17, 2015 |
Annual accounts
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Registry |
Jun 4, 2015 |
Annual return
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Registry |
May 23, 2014 |
Annual return 1553...
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Registry |
Feb 6, 2014 |
Auditor's letter of resignation
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Registry |
Dec 31, 2013 |
Miscellaneous document
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Financials |
Dec 31, 2013 |
Annual accounts
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Registry |
Jul 15, 2013 |
Section 175 comp act 06 08
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Registry |
Jun 5, 2013 |
Annual return
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Registry |
May 2, 2013 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
May 2, 2013 |
Statement of capital
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Registry |
May 2, 2013 |
Solvency statement
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Registry |
May 2, 2013 |
Reduce issued capital 09
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Financials |
Jan 22, 2013 |
Annual accounts
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Registry |
May 23, 2012 |
Annual return
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Financials |
Jan 17, 2012 |
Annual accounts
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Registry |
May 19, 2011 |
Annual return
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Registry |
Apr 7, 2011 |
Change of particulars for director
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Registry |
Apr 7, 2011 |
Change of particulars for secretary
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Registry |
Apr 7, 2011 |
Change of particulars for director
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Financials |
Dec 29, 2010 |
Annual accounts
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Registry |
May 24, 2010 |
Annual return
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Registry |
Mar 29, 2010 |
Alteration to memorandum and articles
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Registry |
Mar 29, 2010 |
Statement of companies objects
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Financials |
Feb 1, 2010 |
Annual accounts
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Registry |
Sep 4, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 10, 2009 |
Annual accounts
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Registry |
May 26, 2009 |
Annual return
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Registry |
May 28, 2008 |
Annual return 1553...
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Financials |
Mar 4, 2008 |
Annual accounts
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Financials |
Jul 20, 2007 |
Annual accounts 1553...
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Registry |
May 21, 2007 |
Annual return
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Registry |
Oct 2, 2006 |
Resignation of a secretary
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Registry |
Sep 29, 2006 |
Resignation of one Secretary (a man)
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Registry |
Aug 29, 2006 |
Resignation of one Group Tax Manager and one Director (a man)
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Registry |
Aug 29, 2006 |
Resignation of a director
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Registry |
May 25, 2006 |
Annual return
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Registry |
May 15, 2006 |
Register of members
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Registry |
Mar 20, 2006 |
Memorandum of association
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Registry |
Mar 16, 2006 |
Shares agreement
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Registry |
Mar 16, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 15, 2006 |
Notice of increase in nominal capital
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Registry |
Mar 14, 2006 |
£ nc 1000/1500000
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Registry |
Mar 7, 2006 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Mar 2, 2006 |
Change of name certificate
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Registry |
Mar 2, 2006 |
Resignation of a director
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Registry |
Mar 2, 2006 |
Appointment of a director
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Registry |
Mar 2, 2006 |
Appointment of a director 1553...
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Registry |
Mar 2, 2006 |
Appointment of a secretary
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Registry |
Mar 2, 2006 |
Company name change
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Registry |
Feb 23, 2006 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Financials |
Nov 28, 2005 |
Annual accounts
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Registry |
Jun 6, 2005 |
Annual return
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Registry |
Apr 18, 2005 |
Appointment of a director
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Registry |
Apr 12, 2005 |
Resignation of a director
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Registry |
Mar 21, 2005 |
Appointment of a man as Accountant and Director
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Registry |
Mar 4, 2005 |
Change in situation or address of registered office
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Financials |
Nov 19, 2004 |
Annual accounts
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Registry |
Jun 9, 2004 |
Annual return
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Financials |
Oct 13, 2003 |
Annual accounts
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Registry |
Jun 17, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 20, 2003 |
Annual return
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Registry |
Jan 13, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 5, 2002 |
Annual accounts
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Registry |
May 30, 2002 |
Annual return
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Financials |
Oct 19, 2001 |
Annual accounts
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Registry |
Aug 29, 2001 |
Resignation of a secretary
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Registry |
Aug 29, 2001 |
Appointment of a secretary
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Registry |
Aug 13, 2001 |
Appointment of a woman as Secretary
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Registry |
Aug 6, 2001 |
Resignation of a director
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Registry |
Aug 3, 2001 |
Resignation of a secretary
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Registry |
Aug 3, 2001 |
Appointment of a secretary
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Registry |
Jul 31, 2001 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Jul 25, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 24, 2001 |
Appointment of a woman as Secretary
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Registry |
May 23, 2001 |
Annual return
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Registry |
Mar 22, 2001 |
Resignation of a secretary
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Registry |
Mar 22, 2001 |
Appointment of a secretary
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Registry |
Mar 8, 2001 |
Resignation of one Secretary (a woman)
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Financials |
Nov 6, 2000 |
Annual accounts
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Registry |
Oct 18, 2000 |
Appointment of a director
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Registry |
Oct 18, 2000 |
Appointment of a director 1553...
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Registry |
Oct 18, 2000 |
Resignation of a director
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Registry |
Sep 29, 2000 |
Two appointments: 2 men
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Registry |
Aug 7, 2000 |
Register of members
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Registry |
Jul 21, 2000 |
Appointment of a secretary
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Registry |
Jul 21, 2000 |
Resignation of a secretary
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Registry |
Jul 14, 2000 |
Appointment of a woman as Secretary
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Registry |
May 31, 2000 |
Annual return
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