- Company Overview for LANTMANNEN UNIBAKE UK HOLDINGS LIMITED (03356103)
- Filing history for LANTMANNEN UNIBAKE UK HOLDINGS LIMITED (03356103)
- People for LANTMANNEN UNIBAKE UK HOLDINGS LIMITED (03356103)
- Charges for LANTMANNEN UNIBAKE UK HOLDINGS LIMITED (03356103)
- More for LANTMANNEN UNIBAKE UK HOLDINGS LIMITED (03356103)
| 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) |
|---|---|---|---|
| 05 Jun 2002 | AA | Full accounts made up to 31 July 2001 | |
| 24 Apr 2002 | 363s | Return made up to 18/04/02; full list of members | |
| 24 Apr 2002 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 14 Jun 2001 | AA | Full accounts made up to 31 July 2000 | |
| 02 May 2001 | 363s | Return made up to 18/04/01; full list of members | |
| 03 Oct 2000 | 288b | Director resigned | |
| 18 Sep 2000 | 288a | New director appointed | |
| 13 Jun 2000 | 363s | Return made up to 18/04/00; change of members | |
| 10 Mar 2000 | AA | Full accounts made up to 31 July 1999 | |
| 03 Feb 2000 | 288b | Director resigned | |
| 25 May 1999 | 363s | Return made up to 18/04/99; full list of members | |
| 25 May 1999 | 363(287) |
Registered office changed on 25/05/99
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 25/05/99 |
| 25 May 1999 | 288a | New director appointed | |
| 23 Apr 1999 | 288a | New director appointed | |
| 10 Mar 1999 | AA | Accounts for a small company made up to 31 July 1998 | |
| 11 Nov 1998 | 287 | Registered office changed on 11/11/98 from: standbrook house 3E 2-5 old bond street london W1X 3TB | |
| 28 Aug 1998 | 395 | Particulars of mortgage/charge | |
| 16 Jul 1998 | 363s | Return made up to 18/04/98; full list of members | |
| 04 Jun 1998 | 88(2)R | Ad 15/05/97-15/06/97 £ si 1200000@1=1200000 £ ic 2/1200002 | |
| 04 Jun 1998 | 287 | Registered office changed on 04/06/98 from: 30 st jamess street london SW1A 1HB | |
| 16 Dec 1997 | 225 | Accounting reference date extended from 30/04/98 to 31/07/98 | |
| 01 Aug 1997 | 395 | Particulars of mortgage/charge | |
| 03 Jul 1997 | 288a | New secretary appointed | |
| 03 Jul 1997 | 288b | Secretary resigned | |
| 28 May 1997 | MA | Memorandum and Articles of Association |