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A BAKKER UK HOLDINGS LIMITED

Company number 05136377

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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)
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
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