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BACCHUS ESTATES LIMITED

Company number 04577064

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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)
30 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 395 Particulars of mortgage/charge
18 Nov 2004 395 Particulars of mortgage/charge
20 Oct 2004 288c Director's particulars changed
06 Oct 2004 395 Particulars of mortgage/charge
14 Sep 2004 288b Director resigned
12 Aug 2004 88(2)R Ad 06/07/04--------- £ si 1@1=1 £ ic 99/100
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 CERTNM Company name changed bacchus capital LIMITED\certificate issued on 14/07/04
22 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Mar 2004 363a Return made up to 30/10/03; full list of members
11 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 30/09/03
11 Dec 2002 88(2)R Ad 04/11/02--------- £ si 98@1=98 £ ic 1/99
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288a New director appointed
04 Nov 2002 CERTNM Company name changed bacchus investments LIMITED\certificate issued on 04/11/02
30 Oct 2002 NEWINC Incorporation