California Cake Company Limited

Company Name	California Cake Company Limited
Company Status	Active
Company Number	SC204757
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(9 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(9 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Director Name	Mr Steven Paul Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(23 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	02 April 2019(19 years after company formation)
Appointment Duration	5 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Morinne MacDonald
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Christine Selbie Henderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Hollymount Bearsden Glasgow G61 1DQ Scotland

Secretary Name	Morinne MacDonald
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Flat 3/2 30 Highburgh Road Dowanhill Glasgow G12 9DZ Scotland

Director Name	Mr David Beattie
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigsheen House 23 Craigsheen Avenue Carmunnock Glasgow G76 9AG Scotland

Secretary Name	May Beattie
Nationality	British
Status	Resigned
Appointed	01 August 2000(4 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 May 2001)
Role	Company Director
Correspondence Address	Westwood 10 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland

Secretary Name	Ian William Steven
Nationality	British
Status	Resigned
Appointed	18 September 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Ian William Steven
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Secretary Name	Mr Richard William Beattie
Nationality	British
Status	Resigned
Appointed	12 October 2000(7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2001)
Role	Company Director
Correspondence Address	59 Kirk Crescent Old Kilpatrick Glasgow G60 5NJ Scotland

Director Name	Mr Alan James Inglis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2002)
Role	Food Manufacturing Director
Country of Residence	Scotland
Correspondence Address	55 Main Road Elderslie Johnstone Renfrewshire PA15 9BA Scotland

Secretary Name	Cllr Denis Coyne
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Director Name	David Slater Orr
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 November 2005)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	117 Caiyside Edinburgh Midlothian EH10 7HR Scotland

Director Name	Mr John Fraser McLachlan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	East Wing, Ryland Lodge Perth Road Dunblane Perthshire FK15 0HY Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2005)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Secretary Name	Mr John Fraser McLachlan
Nationality	British
Status	Resigned
Appointed	30 November 2002(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing, Ryland Lodge Perth Road Dunblane Perthshire FK15 0HY Scotland

Director Name	Martin Jack McKee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2005)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	24 Worsley Crescent Newton Mearns Glasgow G77 6DW Scotland

Secretary Name	Martin Jack McKee
Nationality	British
Status	Resigned
Appointed	29 April 2005(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 November 2005)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	24 Worsley Crescent Newton Mearns Glasgow G77 6DW Scotland

Director Name	Mr John Antony Lomer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Winton House Ashley Road Cheltenham GL52 6PG Wales

Director Name	Mr David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW

Director Name	Mr Archibald MacDonald Cunningham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(6 years after company formation)
Appointment Duration	7 years (resigned 06 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ferguson Drive Musselburgh Midlothian EH21 6XA Scotland

Director Name	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Woodlands Llanbadoc Usk Gwent NP15 1SU Wales

Secretary Name	Melanie Rachel Cox
Status	Resigned
Appointed	31 December 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Maes-Y-Coed Road Cardiff Cardiff CF14 4XR Wales

Secretary Name	Ms Caroline Heeney
Status	Resigned
Appointed	13 September 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	73 Bothwell Road Hamilton ML3 0DW Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	20 November 2005(5 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2015)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Telephone	01236 435050
Telephone region	Coatbridge

Location

Registered Address	73 Bothwell Road Hamilton ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

42.5k at £1	California Cake Co. (Holdings) LTD 85.00% Ordinary
7.5k at £1	Finsbury Food Group PLC 15.00% Ordinary

Accounts

Latest Accounts	1 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

30 October 2014	Delivered on: 11 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 and schedules 3,4 and 5 of the debenture. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 November 2005	Delivered on: 7 December 2005 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 July 2001	Delivered on: 12 July 2001 Satisfied on: 22 December 2005 Persons entitled: Glasgow City Council Classification: Floating charge Secured details: Â£40,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 May 2001	Delivered on: 16 May 2001 Satisfied on: 22 December 2005 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 May 2001	Delivered on: 16 May 2001 Satisfied on: 1 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 December 2023	Appointment of Mr Steven Paul Hill as a director on 6 December 2023 (2 pages)
4 April 2023	Full accounts made up to 2 July 2022 (13 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
10 March 2022	Full accounts made up to 26 June 2021 (13 pages)
18 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
10 June 2021	Full accounts made up to 27 June 2020 (13 pages)
2 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Mr Stephen Alexander Boyd on 6 March 2013 (2 pages)
3 January 2020	Full accounts made up to 29 June 2019 (13 pages)
10 April 2019	Appointment of One Advisory Limited as a secretary on 2 April 2019 (2 pages)
28 March 2019	Termination of appointment of Caroline Heeney as a secretary on 4 March 2019 (1 page)
27 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 30 June 2018 (12 pages)
10 April 2018	Full accounts made up to 1 July 2017 (12 pages)
3 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
29 March 2017	Full accounts made up to 2 July 2016 (12 pages)
29 March 2017	Full accounts made up to 2 July 2016 (12 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (4 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (4 pages)
2 February 2016	Full accounts made up to 27 June 2015 (10 pages)
2 February 2016	Full accounts made up to 27 June 2015 (10 pages)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
10 April 2015	Full accounts made up to 28 June 2014 (10 pages)
10 April 2015	Full accounts made up to 28 June 2014 (10 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
4 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
11 November 2014	Registration of charge SC2047570007, created on 30 October 2014 (63 pages)
11 November 2014	Registration of charge SC2047570007, created on 30 October 2014 (63 pages)
28 April 2014	Section 519 (2 pages)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
23 April 2014	Auditor's resignation (2 pages)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
11 March 2014	Full accounts made up to 29 June 2013 (10 pages)
11 March 2014	Full accounts made up to 29 June 2013 (10 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (4 pages)
18 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 50,000 (4 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
8 April 2013	Termination of appointment of Archibald Cunningham as a director (1 page)
8 April 2013	Termination of appointment of Archibald Cunningham as a director (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (10 pages)
26 March 2013	Full accounts made up to 30 June 2012 (10 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 2 July 2011 (10 pages)
19 March 2012	Full accounts made up to 2 July 2011 (10 pages)
19 March 2012	Full accounts made up to 2 July 2011 (10 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
25 November 2010	Full accounts made up to 3 July 2010 (10 pages)
25 November 2010	Full accounts made up to 3 July 2010 (10 pages)
25 November 2010	Full accounts made up to 3 July 2010 (10 pages)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
11 March 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
11 March 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
23 February 2010	Secretary's details changed for City Group Plc on 17 February 2010 (2 pages)
23 February 2010	Secretary's details changed for City Group Plc on 17 February 2010 (2 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
11 December 2009	Full accounts made up to 4 July 2009 (12 pages)
11 December 2009	Full accounts made up to 4 July 2009 (12 pages)
11 December 2009	Full accounts made up to 4 July 2009 (12 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
1 May 2009	Full accounts made up to 30 June 2008 (18 pages)
1 May 2009	Full accounts made up to 30 June 2008 (18 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Location of register of members (1 page)
6 October 2008	Appointment terminated director david brooks (1 page)
6 October 2008	Appointment terminated director david brooks (1 page)
4 April 2008	Registered office changed on 04/04/2008 from unit 3D hagmill crescent east shawhead enterprise park coatbridge ML5 4NS (1 page)
4 April 2008	Return made up to 17/02/08; full list of members (4 pages)
4 April 2008	Registered office changed on 04/04/2008 from unit 3D hagmill crescent east shawhead enterprise park coatbridge ML5 4NS (1 page)
4 April 2008	Return made up to 17/02/08; full list of members (4 pages)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
20 November 2007	Full accounts made up to 30 June 2007 (20 pages)
20 November 2007	Full accounts made up to 30 June 2007 (20 pages)
4 April 2007	Return made up to 17/02/07; full list of members (3 pages)
4 April 2007	Return made up to 17/02/07; full list of members (3 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
21 November 2006	Full accounts made up to 1 July 2006 (19 pages)
21 November 2006	Full accounts made up to 1 July 2006 (19 pages)
21 November 2006	Full accounts made up to 1 July 2006 (19 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
7 April 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Return made up to 17/02/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 April 2006	New director appointed (2 pages)
1 February 2006	Dec mort/charge * (2 pages)
1 February 2006	Dec mort/charge * (2 pages)
22 December 2005	Accounts for a medium company made up to 2 July 2005 (17 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Accounts for a medium company made up to 2 July 2005 (17 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Dec mort/charge * (2 pages)
22 December 2005	Accounts for a medium company made up to 2 July 2005 (17 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Partic of mort/charge * (3 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: c/o enterprise food group LTD scottish enterprise technology park, james watt avenue east kilbride, glasgow G75 0QD (1 page)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Auditor's resignation (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: c/o enterprise food group LTD scottish enterprise technology park, james watt avenue east kilbride, glasgow G75 0QD (1 page)
30 November 2005	Auditor's resignation (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Declaration of assistance for shares acquisition (6 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (1 page)
23 February 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (3 pages)
23 February 2005	Return made up to 17/02/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 363(353) ‐ Location of register of members address changed (3 pages)
7 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 April 2004	Accounts for a medium company made up to 27 December 2003 (30 pages)
26 April 2004	Accounts for a medium company made up to 27 December 2003 (30 pages)
26 April 2004	Accounts for a small company made up to 28 December 2002 (16 pages)
26 April 2004	Accounts for a small company made up to 28 December 2002 (16 pages)
20 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
7 August 2002	Alterations to a floating charge (8 pages)
7 August 2002	Alterations to a floating charge (8 pages)
6 August 2002	New director appointed (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Alterations to a floating charge (10 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Alterations to a floating charge (10 pages)
6 August 2002	New director appointed (1 page)
19 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
18 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/04/02 (7 pages)
18 April 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/04/02 (7 pages)
14 January 2002	Registered office changed on 14/01/02 from: 94 hope street glasgow lanarkshire G2 6PH (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 94 hope street glasgow lanarkshire G2 6PH (1 page)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
28 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
12 July 2001	Partic of mort/charge * (5 pages)
12 July 2001	Partic of mort/charge * (5 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
18 May 2001	Alterations to a floating charge (9 pages)
18 May 2001	Alterations to a floating charge (9 pages)
17 May 2001	Company name changed exchangelaw (no.242) LIMITED\certificate issued on 16/05/01 (2 pages)
17 May 2001	Company name changed exchangelaw (no.242) LIMITED\certificate issued on 16/05/01 (2 pages)
16 May 2001	Partic of mort/charge * (6 pages)
16 May 2001	New secretary appointed (1 page)
16 May 2001	Partic of mort/charge * (5 pages)
16 May 2001	New secretary appointed (1 page)
16 May 2001	Partic of mort/charge * (6 pages)
16 May 2001	Partic of mort/charge * (5 pages)
1 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 March 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2001	Ad 02/11/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 February 2001	Ad 02/11/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Â£ nc 100/50000 02/11/00 (1 page)
9 February 2001	Â£ nc 100/50000 02/11/00 (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 5 royal exchange square glasgow lanarkshire G1 3AH (1 page)
9 March 2000	Incorporation (22 pages)
9 March 2000	Incorporation (22 pages)

California Cake Company Limited

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