LANTMANNEN UNIBAKE UK HOLDINGS LIMITED

Company number 03356103

Date	Type	Description	View / Download
27 Nov 2008	CERTNM	Company name changed eurobuns holdings LIMITED\certificate issued on 28/11/08	(2 pages)
11 Nov 2008	363s	Return made up to 18/04/08; full list of members	(7 pages)
06 Jun 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 30 st james's street london SW1A 1HB	(1 page)
23 May 2008	288a	Director appointed peter elkjaer- larsen	(1 page)
23 May 2008	288a	Director appointed soren landtved	(1 page)
23 May 2008	288a	Director appointed bent erik pultz larsen	(1 page)
23 May 2008	288a	Director appointed erik flemming nielsen	(1 page)
23 May 2008	288b	Appointment Terminated Director asif rangoonwala	(1 page)
23 May 2008	288b	Appointment Terminated Director afzal nagaria	(1 page)
23 May 2008	288b	Appointment Terminated Secretary david beech	(1 page)
02 May 2008	AA	Group of companies' accounts made up to 31 July 2007	(26 pages)
08 Jun 2007	AA	Group of companies' accounts made up to 31 July 2006	(27 pages)
21 May 2007	363s	Return made up to 18/04/07; full list of members	(7 pages)
03 Jun 2006	AA	Group of companies' accounts made up to 31 July 2005	(25 pages)
25 Apr 2006	363s	Return made up to 18/04/06; full list of members	(7 pages)
31 Oct 2005	AAMD	Amended group of companies' accounts made up to 31 July 2004	(24 pages)
07 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(24 pages)
27 Apr 2005	363s	Return made up to 18/04/05; full list of members	(7 pages)
27 Apr 2005	363(287)	Registered office changed on 27/04/05
06 Sep 2004	AA	Group of companies' accounts made up to 31 July 2003	(24 pages)
25 May 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
03 Jun 2003	AA	Full accounts made up to 31 July 2002	(18 pages)
29 Apr 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
31 Aug 2002	395	Particulars of mortgage/charge	(3 pages)