Abf (No.3) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HUNTERS THE BAKERS LIMITED
Company type Private Limited Company , Active Company Number 00155305 Record last updated Tuesday, January 5, 2021 11:30:57 PM UTC Official Address Weston Centre 10 Grosvenor Street London W1k4qy West End There are 228 companies registered at this street
Postal Code W1K4QY Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Dec 24, 2020 Resignation of one Secretary (a woman) Registry Dec 24, 2020 Appointment of a man as Secretary Registry Dec 23, 2020 Appointment of a man as Solicitor and Director Registry Dec 18, 2017 Appointment of a man as Chartered Accountant and Director Registry May 23, 2016 Annual return Registry Jan 14, 2016 Auditor's letter of resignation Financials Dec 29, 2015 Annual accounts Registry Dec 29, 2015 Auditor's letter of resignation Registry Jul 17, 2015 Change of particulars for director Financials Jun 17, 2015 Annual accounts Registry Jun 4, 2015 Annual return Registry May 23, 2014 Annual return 1553... Registry Feb 6, 2014 Auditor's letter of resignation Registry Dec 31, 2013 Miscellaneous document Financials Dec 31, 2013 Annual accounts Registry Jul 15, 2013 Section 175 comp act 06 08 Registry Jun 5, 2013 Annual return Registry May 2, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 2, 2013 Statement of capital Registry May 2, 2013 Solvency statement Registry May 2, 2013 Reduce issued capital 09 Financials Jan 22, 2013 Annual accounts Registry May 23, 2012 Annual return Financials Jan 17, 2012 Annual accounts Registry May 19, 2011 Annual return Registry Apr 7, 2011 Change of particulars for director Registry Apr 7, 2011 Change of particulars for secretary Registry Apr 7, 2011 Change of particulars for director Financials Dec 29, 2010 Annual accounts Registry May 24, 2010 Annual return Registry Mar 29, 2010 Alteration to memorandum and articles Registry Mar 29, 2010 Statement of companies objects Financials Feb 1, 2010 Annual accounts Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 10, 2009 Annual accounts Registry May 26, 2009 Annual return Registry May 28, 2008 Annual return 1553... Financials Mar 4, 2008 Annual accounts Financials Jul 20, 2007 Annual accounts 1553... Registry May 21, 2007 Annual return Registry Oct 2, 2006 Resignation of a secretary Registry Sep 29, 2006 Resignation of one Secretary (a man) Registry Aug 29, 2006 Resignation of one Group Tax Manager and one Director (a man) Registry Aug 29, 2006 Resignation of a director Registry May 25, 2006 Annual return Registry May 15, 2006 Register of members Registry Mar 20, 2006 Memorandum of association Registry Mar 16, 2006 Shares agreement Registry Mar 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 15, 2006 Notice of increase in nominal capital Registry Mar 14, 2006 £ nc 1000/1500000 Registry Mar 7, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 2, 2006 Change of name certificate Registry Mar 2, 2006 Resignation of a director Registry Mar 2, 2006 Appointment of a director Registry Mar 2, 2006 Appointment of a director 1553... Registry Mar 2, 2006 Appointment of a secretary Registry Mar 2, 2006 Company name change Registry Feb 23, 2006 Three appointments: 2 men and a woman,: 2 men and a woman Financials Nov 28, 2005 Annual accounts Registry Jun 6, 2005 Annual return Registry Apr 18, 2005 Appointment of a director Registry Apr 12, 2005 Resignation of a director Registry Mar 21, 2005 Appointment of a man as Accountant and Director Registry Mar 4, 2005 Change in situation or address of registered office Financials Nov 19, 2004 Annual accounts Registry Jun 9, 2004 Annual return Financials Oct 13, 2003 Annual accounts Registry Jun 17, 2003 Notice of change of directors or secretaries or in their particulars Registry May 20, 2003 Annual return Registry Jan 13, 2003 Notice of change of directors or secretaries or in their particulars Financials Nov 5, 2002 Annual accounts Registry May 30, 2002 Annual return Financials Oct 19, 2001 Annual accounts Registry Aug 29, 2001 Resignation of a secretary Registry Aug 29, 2001 Appointment of a secretary Registry Aug 13, 2001 Appointment of a woman as Secretary Registry Aug 6, 2001 Resignation of a director Registry Aug 3, 2001 Resignation of a secretary Registry Aug 3, 2001 Appointment of a secretary Registry Jul 31, 2001 Resignation of one Sales Director and one Director (a man) Registry Jul 25, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 24, 2001 Appointment of a woman as Secretary Registry May 23, 2001 Annual return Registry Mar 22, 2001 Resignation of a secretary Registry Mar 22, 2001 Appointment of a secretary Registry Mar 8, 2001 Resignation of one Secretary (a woman) Financials Nov 6, 2000 Annual accounts Registry Oct 18, 2000 Appointment of a director Registry Oct 18, 2000 Appointment of a director 1553... Registry Oct 18, 2000 Resignation of a director Registry Sep 29, 2000 Two appointments: 2 men Registry Aug 7, 2000 Register of members Registry Jul 21, 2000 Appointment of a secretary Registry Jul 21, 2000 Resignation of a secretary Registry Jul 14, 2000 Appointment of a woman as Secretary Registry May 31, 2000 Annual return Registry Feb 5, 2000 Appointment of a director Registry Feb 5, 2000 Resignation of a director Registry Jan 21, 2000 Appointment of a man as Director and Personnel Director
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