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BAK GROUP LIMITED

Company number 01478149

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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)
17 Jul 2000 288a New director appointed
24 May 2000 AA Full accounts made up to 31 March 2000
17 May 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
12 Apr 2000 AA Full accounts made up to 30 September 1999
25 Oct 1999 363s Return made up to 25/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 1999 AA Full accounts made up to 30 September 1998
21 Dec 1998 363s Return made up to 25/09/98; full list of members
23 Jun 1998 AA Full accounts made up to 30 September 1997
23 Dec 1997 363s Return made up to 25/09/97; no change of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1996
16 Oct 1996 363s Return made up to 25/09/96; no change of members
05 Aug 1996 AA Full accounts made up to 30 September 1995
06 Mar 1996 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
15 Feb 1996 287 Registered office changed on 15/02/96 from: c/o national leasing & finance, 25 finsbury circus, london, EC2M 7DY
19 Oct 1995 363s Return made up to 25/09/95; full list of members
02 Jun 1995 AA Full accounts made up to 30 September 1994
28 Oct 1994 363s Return made up to 25/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/94; no change of members
03 Jun 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1994 363s Return made up to 25/09/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/93; change of members
14 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Apr 1993 287 Registered office changed on 13/04/93 from: 2ND floor, 155 bishopsgate, london EC2N 3DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/93 from: 2ND floor, 155 bishopsgate, london EC2N 3DA
24 Mar 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed