- Company Overview for A BAKKER UK HOLDINGS LIMITED (05136377)
- Filing history for A BAKKER UK HOLDINGS LIMITED (05136377)
- People for A BAKKER UK HOLDINGS LIMITED (05136377)
- Charges for A BAKKER UK HOLDINGS LIMITED (05136377)
- More for A BAKKER UK HOLDINGS LIMITED (05136377)
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) |
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02 Sep 2009 | 363a | Return made up to 24/05/09; full list of members; amend | |
03 Jul 2009 | 288a | Director appointed ab texel holding b v | |
26 May 2009 | 363a | Return made up to 24/05/09; full list of members | |
06 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
27 May 2008 | 363a | Return made up to 24/05/08; full list of members | |
08 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
18 Jun 2007 | 363a | Return made up to 24/05/07; full list of members | |
24 May 2007 | 288a | New director appointed | |
24 May 2007 | 288b | Director resigned | |
13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: c/o mitten clarke LIMITED festival way festival park stoke on trent staffordshire ST1 5TQ | |
01 Mar 2007 | 287 | Registered office changed on 01/03/07 from: 3 ridge house, ridge house drive stoke on trent staffordshire ST1 5SJ | |
05 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
27 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2004 | |
30 May 2006 | 363a | Return made up to 24/05/06; full list of members | |
20 Mar 2006 | 288a | New secretary appointed | |
03 Mar 2006 | 288b | Secretary resigned | |
20 Oct 2005 | CERTNM | Company name changed A. bakker uk transport LTD\certificate issued on 20/10/05 | |
25 Aug 2005 | 363a |
Return made up to 24/05/05; full list of members
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22 Jul 2004 | 288a | New secretary appointed | |
30 Jun 2004 | 88(2)R | Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100 | |
30 Jun 2004 | 288a | New director appointed | |
30 Jun 2004 | 225 | Accounting reference date shortened from 31/05/05 to 31/12/04 | |
28 May 2004 | 288b | Secretary resigned | |
28 May 2004 | 288b | Director resigned |