BAKKAVOR OVERSEAS HOLDINGS LIMITED
Company number 01027606
- Company Overview for BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606)
- Filing history for BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606)
- People for BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606)
- More for BAKKAVOR OVERSEAS HOLDINGS LIMITED (01027606)
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) |
---|---|---|---|
23 Nov 2006 | CERTNM | Company name changed geest overseas holdings LIMITED\certificate issued on 23/11/06 | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Jun 2006 | 288b | Director resigned | |
05 Jun 2006 | 288a | New director appointed | |
16 May 2006 | 363a | Return made up to 09/05/06; full list of members | |
12 Dec 2005 | 288a | New secretary appointed | |
12 Dec 2005 | 288b | Secretary resigned | |
20 Oct 2005 | 288a | New director appointed | |
20 Oct 2005 | 288b | Director resigned | |
19 Oct 2005 | AA | Full accounts made up to 1 January 2005 | |
06 Jun 2005 | 288a | New secretary appointed | |
01 Jun 2005 | 288b | Secretary resigned;director resigned | |
17 May 2005 | 363s | Return made up to 09/05/05; full list of members | |
10 Sep 2004 | AA | Full accounts made up to 3 January 2004 | |
18 May 2004 | 363s | Return made up to 09/05/04; full list of members | |
31 Oct 2003 | AA | Full accounts made up to 28 December 2002 | |
04 Jun 2003 | 363s | Return made up to 09/05/03; full list of members | |
16 Oct 2002 | AA | Full accounts made up to 29 December 2001 | |
22 May 2002 | 363s |
Return made up to 09/05/02; full list of members
|
|
24 Sep 2001 | AA | Full accounts made up to 30 December 2000 | |
06 Jun 2001 | 363s | Return made up to 09/05/01; full list of members | |
16 Jun 2000 | AA | Full accounts made up to 1 January 2000 | |
06 Jun 2000 | 363s | Return made up to 09/05/00; full list of members | |
04 Nov 1999 | AA | Full accounts made up to 2 January 1999 | |
14 Jun 1999 | 363s | Return made up to 09/05/99; no change of members |