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HENDRIX BACON UK LIMITED

Company number 00091083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2009 288c Director's change of particulars / antonius lammers / 04/02/2009
02 Jan 2009 288a Director appointed anthony martin christiaanse
02 Jan 2009 288a Director appointed antonius matheus maria lammers
02 Jan 2009 288b Appointment terminated director william thurston
02 Jan 2009 288b Appointment terminated director vion fresh meat west bv
02 Jan 2009 288b Appointment terminated director leon abbitt
02 Jan 2009 288b Appointment terminated director ronald snepvangers
04 Nov 2008 288c Director's change of particulars / vion fresh meat & convenience nederland bv / 22/01/2007
03 Nov 2008 288c Director's change of particulars / vion services boxtel bv / 29/12/2006
31 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288a Secretary appointed mawlaw secretaries LIMITED
07 Oct 2008 288b Appointment terminated secretary stuart davison
01 Sep 2008 363a Return made up to 01/07/08; full list of members
20 Aug 2007 288a New director appointed
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New secretary appointed
24 Jul 2007 363a Return made up to 01/07/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
23 Jul 2007 190 Location of debenture register
23 Jul 2007 353 Location of register of members
19 Jul 2007 288b Director resigned
17 May 2007 288a New director appointed
03 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors