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BAKKAVOR LIMITED

Company number 02017961

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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)
24 May 2010 AA Full accounts made up to 2 January 2010
31 Mar 2010 AP03 Appointment of Mr Richard Howes as a secretary
31 Mar 2010 TM02 Termination of appointment of Jonathan Jowett as a secretary
09 Oct 2009 AP01 Appointment of Mr Francis Brian Walton as a director
09 Oct 2009 AP01 Appointment of Mrs Ann Savage as a director
09 Oct 2009 AP01 Appointment of Mr Gordon Pates as a director
06 Aug 2009 288b Appointment terminated secretary jolyon punnett
06 Aug 2009 288a Secretary appointed mr jonathan jowett
23 Jul 2009 288b Appointment terminated director jolyon punnett
12 Jun 2009 363a Return made up to 16/05/09; full list of members
15 May 2009 AA Full accounts made up to 27 December 2008
21 Jan 2009 287 Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
10 Oct 2008 AA Full accounts made up to 29 December 2007
12 Jun 2008 363a Return made up to 16/05/08; full list of members
12 Jun 2008 190 Location of debenture register
12 Jun 2008 353 Location of register of members
31 Mar 2008 288b Appointment terminated director hildur arnadottir
29 Oct 2007 353 Location of register of members
27 Oct 2007 AA Full accounts made up to 30 December 2006
09 Sep 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 363s Return made up to 16/05/07; full list of members
02 May 2007 MEM/ARTS Memorandum and Articles of Association
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 395 Particulars of mortgage/charge
28 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agmt/deb/apprv docs 18/04/07
  • RES13 ‐ Co finance docs approve 18/04/07