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LANTMANNEN UNIBAKE UK LIMITED

Company number 03358553

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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)
18 Jan 2012 TM01 Termination of appointment of Anthony Brown as a director
21 Oct 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 48,010,000
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 CERTNM Company name changed bakehouse LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
04 Oct 2011 CONNOT Change of name notice
29 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Soren Landtved on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Bent Pultz Larsen on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Anthony David Paul Brown on 29 March 2010
28 May 2009 288a Director appointed soren landtved
28 May 2009 288b Appointment terminated director david smail
15 May 2009 AUD Auditor's resignation
14 May 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 03/03/09; full list of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 288c Director's change of particulars / david smail / 01/04/2008
31 Mar 2008 363a Return made up to 03/03/08; full list of members
04 Nov 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 288c Director's particulars changed
12 Mar 2007 363a Return made up to 03/03/07; full list of members
27 Feb 2007 288a New director appointed
27 Feb 2007 288b Director resigned