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GRUPO BIMBO UK LIMITED

Company number 04571039

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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 Nov 2006 363s Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2006 288c Secretary's particulars changed
08 Aug 2006 288a New secretary appointed
26 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
25 Oct 2005 363s Return made up to 23/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
05 Jul 2005 AA Group of companies' accounts made up to 27 December 2003
28 Jan 2005 287 Registered office changed on 28/01/05 from: st james's court, brown street, manchester, lancashire M2 2JF
01 Dec 2004 363s Return made up to 23/10/04; full list of members
18 Feb 2004 288a New director appointed
18 Dec 2003 363s Return made up to 23/10/03; full list of members
14 May 2003 88(2)R Ad 27/12/02--------- £ si 998@1=998 £ ic 2/1000
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
21 Nov 2002 288b Director resigned
21 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
07 Nov 2002 CERTNM Company name changed hallco 834 LIMITED\certificate issued on 07/11/02
23 Oct 2002 NEWINC Incorporation