BAKKAVOR BROTHERS LIMITED

Company number 01068048

Date	Type	Description	View / Download
13 Apr 2007	CERTNM	Company name changed bakkavor holdings LIMITED\certificate issued on 13/04/07	(3 pages)
30 Nov 2006	353	Location of register of members	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN	(1 page)
29 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
23 Nov 2006	CERTNM	Company name changed geest holdings LIMITED\certificate issued on 23/11/06	(2 pages)
05 Jun 2006	288a	New director appointed	(4 pages)
05 Jun 2006	288b	Director resigned	(1 page)
23 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 May 2006	363a	Return made up to 09/05/06; full list of members	(3 pages)
22 Dec 2005	288a	New secretary appointed	(4 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
01 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	363s	Return made up to 09/05/05; full list of members	(7 pages)
14 Apr 2005	AA	Accounts for a dormant company made up to 1 January 2005	(1 page)
18 May 2004	363s	Return made up to 09/05/04; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a dormant company made up to 3 January 2004	(1 page)
04 Jun 2003	363s	Return made up to 09/05/03; full list of members	(8 pages)
01 Jun 2003	AA	Accounts for a dormant company made up to 28 December 2002	(1 page)
10 Oct 2002	AA	Accounts for a dormant company made up to 29 December 2001	(4 pages)
22 May 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
29 Jul 2001	AA	Accounts for a dormant company made up to 30 December 2000	(3 pages)
06 Jun 2001	363s	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document