LANTMANNEN UNIBAKE UK LIMITED

Company number 03358553

Date	Type	Description	View / Download
09 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
20 Jun 2001	363s	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Sep 2000	AA	Accounts for a small company made up to 2 January 2000	(7 pages)
07 Jun 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
16 Aug 1999	AA	Full accounts made up to 27 December 1998	(12 pages)
05 Jun 1999	287	Registered office changed on 05/06/99 from: 3 tanners yard london road bagshot surrey GU19 5HD	(1 page)
22 May 1999	363s	Return made up to 23/04/99; no change of members 363(287) ‐ Registered office changed on 22/05/99	(6 pages)
04 Sep 1998	AA	Accounts for a dormant company made up to 27 December 1997	(3 pages)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 912@1=912 £ ic 100/1012	(2 pages)
13 Jul 1998	123	Nc inc already adjusted 02/07/98	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 May 1998	363s	Return made up to 23/04/98; full list of members	(6 pages)
27 May 1998	288a	New secretary appointed	(2 pages)
27 May 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
17 Feb 1998	395	Particulars of mortgage/charge	(6 pages)
12 Jan 1998	CERTNM	Company name changed cobham foods LIMITED\certificate issued on 12/01/98	(2 pages)
01 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
01 Aug 1997	288b	Director resigned 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
01 Aug 1997	288a	New director appointed	(4 pages)
01 Aug 1997	288a	New secretary appointed	(4 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)