BAKKAVOR OVERSEAS HOLDINGS LIMITED

Company number 01027606

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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 Mar 2009 287 Registered office changed on 06/03/2009 from c/o bakkavor 5TH floor 3 sheldon square paddington central london W2 6HY
10 Oct 2008 AA Full accounts made up to 29 December 2007
14 May 2008 363a Return made up to 09/05/08; full list of members
13 May 2008 353 Location of register of members
13 May 2008 287 Registered office changed on 13/05/2008 from 5TH floor 3 sheldon square paddington central london W2 6HY
13 May 2008 190 Location of debenture register
23 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 30 December 2006
29 Oct 2007 353 Location of register of members
15 May 2007 363a Return made up to 09/05/07; full list of members
15 May 2007 190 Location of debenture register
30 Nov 2006 353 Location of register of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN
29 Nov 2006 MEM/ARTS Memorandum and Articles of Association
23 Nov 2006 CERTNM Company name changed geest overseas holdings LIMITED\certificate issued on 23/11/06
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288b Director resigned
05 Jun 2006 288a New director appointed
16 May 2006 363a Return made up to 09/05/06; full list of members
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned
20 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
19 Oct 2005 AA Full accounts made up to 1 January 2005
06 Jun 2005 288a New secretary appointed