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BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

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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)
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
  • 363(288) ‐ Director's particulars changed
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