Abf (No.3) LTD
Full Company Report |
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 231 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1K4QY |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 10, 2025 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 9, 2025 | Two appointments: 2 men |  |
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 | 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%) |  |
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 |  |