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BAKKAVOR DORMANT HOLDINGS LIMITED

Company number 00884013

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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)
06 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 25/05/05
17 May 2005 363s Return made up to 09/05/05; full list of members
10 Sep 2004 AA Accounts made up to 3 January 2004
18 May 2004 363s Return made up to 09/05/04; full list of members
31 Oct 2003 AA Accounts made up to 28 December 2002
19 Oct 2003 288b Secretary resigned
19 Oct 2003 288a New secretary appointed
13 Aug 2003 288b Secretary resigned
13 Aug 2003 288a New secretary appointed
04 Jun 2003 363s Return made up to 09/05/03; full list of members
09 Oct 2002 AA Accounts made up to 29 December 2001
06 Oct 2002 288b Director resigned
22 May 2002 363s Return made up to 09/05/02; full list of members
24 Sep 2001 AA Accounts made up to 30 December 2000
06 Jun 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2000 AA Accounts made up to 1 January 2000
06 Jun 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288b Secretary resigned
21 Dec 1999 288a New secretary appointed;new director appointed
21 Dec 1999 288b Secretary resigned;director resigned
04 Nov 1999 AA Accounts made up to 2 January 1999
14 Jun 1999 363s Return made up to 09/05/99; no change of members
29 Oct 1998 AA Accounts made up to 3 January 1998
23 Sep 1998 288b Director resigned