Guenther Bakeries Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GLASSFLAT LIMITED
EAST BALT GUENTHER BAKERY LIMITED
Company type Private Limited Company , Active Company Number 05359892 Record last updated Sunday, February 11, 2024 9:38:40 AM UTC Official Address Hareshill Road Heywood Lancashire Ol102tn Hopwood Hall There are 18 companies registered at this street
Postal Code OL102TN Sector Manufacture of bread; manufacture of fresh pastry goods and cakes
Visits Searches Document Type Publication date Download link Registry Dec 22, 2023 Resignation of one Director (a man) Registry Nov 6, 2023 Resignation of one Director (a man) 5359... Registry Nov 6, 2023 Appointment of a man as Director Registry Apr 1, 2023 Two appointments: 2 men Registry Mar 31, 2023 Resignation of one Secretary (a man) Registry Mar 10, 2023 Resignation of one Director (a man) Registry Apr 1, 2022 Resignation of one Director (a man) 5359... Registry Oct 13, 2021 Resignation of 2 people: one Director (a man) Registry Oct 13, 2021 Three appointments: 3 men Registry Oct 13, 2021 Appointment of a man as Director and Managing Director Registry Feb 6, 2020 Appointment of a man as Vice President, Corporate Controller and Director Registry Feb 6, 2020 Appointment of a man as Vice President, Corporate Controller and Director 5359... Registry Feb 5, 2020 Resignation of one Director (a woman) Registry Feb 5, 2020 Resignation of one Director (a woman) 5359... Registry Sep 30, 2019 Resignation of one Director (a man) Registry Sep 30, 2019 Resignation of one Director (a man) and one None Registry Sep 2, 2019 Appointment of a man as Director and Managing Director Registry Sep 2, 2019 Appointment of a man as Managing Director and Director Financials Nov 3, 2017 Annual accounts Registry Jun 22, 2017 Change of particulars for director Registry Mar 7, 2017 Confirmation statement made , with updates Registry Feb 1, 2017 Appointment of a person as Shareholder (Above 75%) Financials Jan 16, 2017 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 17, 2016 Annual return Financials Jan 29, 2016 Annual accounts Registry Oct 7, 2015 Change of particulars for director Registry Oct 7, 2015 Resignation of one Director Registry Oct 7, 2015 Resignation of one Director 7933782... Registry Oct 7, 2015 Appointment of a person as Director Registry Sep 21, 2015 Appointment of a man as None and Director Registry Mar 2, 2015 Annual return Registry Mar 2, 2015 Change of particulars for secretary Financials Feb 16, 2015 Annual accounts Registry Feb 24, 2014 Annual return Registry Feb 24, 2014 Change of particulars for director Financials Jan 22, 2014 Annual accounts Registry Feb 27, 2013 Annual return Registry Feb 26, 2013 Change of particulars for director Registry Feb 26, 2013 Change of particulars for director 2590551... Registry Feb 26, 2013 Change of particulars for director Registry Feb 26, 2013 Change of particulars for director 2590551... Registry Feb 26, 2013 Change of location of company records to the registered office Registry Feb 26, 2013 Change of particulars for director Registry Feb 26, 2013 Change of particulars for director 2590551... Registry Feb 26, 2013 Change of particulars for director Financials Jan 23, 2013 Annual accounts Registry Jun 27, 2012 Change of particulars for director Registry Feb 29, 2012 Annual return Financials Jan 2, 2012 Annual accounts Registry Feb 21, 2011 Annual return Financials Aug 27, 2010 Annual accounts Registry Apr 22, 2010 Auditor's letter of resignation Registry Mar 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 8579422... Registry Mar 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 5, 2010 Annual return Registry Mar 4, 2010 Change of location of company records to the single alternative inspection location Registry Mar 4, 2010 Notification of single alternative inspection location Registry Dec 11, 2009 Change of accounting reference date Registry Nov 16, 2009 Resolution Registry Nov 16, 2009 Memorandum of association Registry Nov 16, 2009 Resolution Registry Nov 12, 2009 Resolution 1766100... Registry Nov 12, 2009 Alteration to memorandum and articles Registry Nov 9, 2009 Appointment of a person as Director Registry Nov 9, 2009 Appointment of a person as Director 2032612... Registry Nov 9, 2009 Resolution Registry Nov 9, 2009 Memorandum of association Registry Nov 9, 2009 Alteration to memorandum and articles Registry Nov 9, 2009 Resignation of one Director Registry Nov 9, 2009 Appointment of a person as Director Registry Nov 9, 2009 Appointment of a person as Director 2032609... Registry Nov 9, 2009 Appointment of a person as Director Registry Nov 9, 2009 Resignation of one Director Registry Nov 9, 2009 Appointment of a person as Director Registry Nov 4, 2009 Company name change Registry Nov 4, 2009 Change of name certificate Registry Nov 4, 2009 Notice of change of name nm01 - resolution Registry Oct 28, 2009 Four appointments: 4 men Financials Apr 9, 2009 Annual accounts Registry Feb 27, 2009 Annual return Registry Nov 24, 2008 Annual return 2601915... Registry Nov 17, 2008 Annual return Registry Jun 4, 2008 Auditor's letter of resignation Registry May 12, 2008 Resolution Registry May 12, 2008 Notice of increase in nominal capital Registry May 12, 2008 Resolution Financials May 1, 2008 Annual accounts Financials Sep 6, 2007 Annual accounts 1831649... Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 1, 2007 Resolution Registry Apr 1, 2007 Resolution 1910305... Registry Apr 1, 2007 Resolution Registry Apr 1, 2007 Elective resolution Financials Feb 15, 2007 Annual accounts Registry Nov 22, 2006 Change in situation or address of registered office Registry Nov 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 14, 2006 Return of allotments of shares issued for other than cash - original document Financials Aug 22, 2006 Annual accounts
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