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BAKKAVOR LIMITED

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BAKKAVOR LIMITED

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Key Data

Status

Active

Company No.

02017961

Incorporation date

08/05/1986

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJCopy
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Latest events (Record since 08/05/1986)
dot icon30/01/2026
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30
View PDF (1 pages)
dot icon29/01/2026
Appointment of Mr Andy Parton as a director on 2026-01-21
View PDF (2 pages)
dot icon29/01/2026
Appointment of Lee Finney as a director on 2026-01-21
View PDF (2 pages)
dot icon29/01/2026
Appointment of Ms Kirsty Beck as a director on 2026-01-21
View PDF (2 pages)
dot icon29/01/2026
Registered office address changed from Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 2026-01-29
View PDF (1 pages)
dot icon28/01/2026
Termination of appointment of Annabel Tagoe-Bannerman as a secretary on 2026-01-21
View PDF (1 pages)
dot icon28/01/2026
Termination of appointment of Michael Edwards as a director on 2026-01-21
View PDF (1 pages)
dot icon28/01/2026
Appointment of Mr Michael Evans as a secretary on 2026-01-21
View PDF (2 pages)
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
View PDF (8 pages)
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
View PDF (3 pages)
dot icon29/09/2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
View PDF (218 pages)
dot icon29/09/2025
Audit exemption subsidiary accounts made up to 2024-12-28
View PDF (28 pages)
dot icon22/05/2025
Confirmation statement made on 2025-05-16 with updates
View PDF (4 pages)
dot icon05/11/2024
Appointment of Mr Lee Miley as a director on 2024-11-01
View PDF (2 pages)
dot icon05/11/2024
Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31
View PDF (1 pages)
dot icon17/07/2024
Full accounts made up to 2023-12-30
View PDF (32 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon25/09/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon06/06/2023
Confirmation statement made on 2023-05-16 with updates
View PDF (4 pages)
dot icon02/11/2022
Termination of appointment of Agust Gudmundsson as a director on 2022-11-01
View PDF (1 pages)
dot icon21/09/2022
Full accounts made up to 2021-12-25
View PDF (28 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon08/10/2021
Full accounts made up to 2020-12-26
View PDF (30 pages)
dot icon22/07/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon22/07/2021
Resolutions
View PDF (1 pages)
dot icon29/06/2021
Appointment of Michael Edwards as a director on 2021-06-29
View PDF (2 pages)
dot icon29/06/2021
Appointment of Mr Benjamin Jay Waldron as a director on 2021-06-29
View PDF (2 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon11/02/2021
Full accounts made up to 2019-12-28
View PDF (30 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-16 with updates
View PDF (5 pages)
dot icon13/02/2020
Resolutions
View PDF (2 pages)
dot icon17/12/2019
Notification of Bakkavor Finance (2) Limited as a person with significant control on 2019-12-12
View PDF (4 pages)
dot icon17/12/2019
Cessation of Bakkavor Invest Limited as a person with significant control on 2019-12-12
View PDF (3 pages)
dot icon06/12/2019
Statement by Directors
View PDF (1 pages)
dot icon06/12/2019
Statement of capital on 2019-12-06
View PDF (5 pages)
dot icon06/12/2019
Solvency Statement dated 06/12/19
View PDF (1 pages)
dot icon06/12/2019
Resolutions
View PDF (2 pages)
dot icon17/09/2019
Full accounts made up to 2018-12-29
View PDF (24 pages)
dot icon01/07/2019
Termination of appointment of Simon Witham as a secretary on 2019-06-21
View PDF (1 pages)
dot icon01/07/2019
Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21
View PDF (2 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-16 with updates
View PDF (4 pages)
dot icon01/11/2018
Resolutions
View PDF (21 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-30
View PDF (24 pages)
dot icon08/08/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (5 pages)
dot icon01/12/2017
Satisfaction of charge 020179610008 in full
View PDF (4 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (5 pages)
dot icon28/04/2017
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon28/04/2017
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon28/04/2017
Satisfaction of charge 020179610006 in full
View PDF (4 pages)
dot icon28/04/2017
Satisfaction of charge 020179610007 in full
View PDF (4 pages)
dot icon28/04/2017
Satisfaction of charge 020179610005 in full
View PDF (4 pages)
dot icon23/03/2017
Registration of charge 020179610008, created on 2017-03-23
View PDF (53 pages)
dot icon08/03/2017
Memorandum and Articles of Association
View PDF (24 pages)
dot icon08/03/2017
Resolutions
View PDF (2 pages)
dot icon03/10/2016
Full accounts made up to 2015-12-26
View PDF (21 pages)
dot icon19/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2016
Secretary's details changed for Mr Simon Witham on 2016-04-25
View PDF (1 pages)
dot icon25/04/2016
Director's details changed for Mr Agust Gudmundsson on 2016-04-25
View PDF (2 pages)
dot icon25/04/2016
Registered office address changed from 5th Floor 3 Sheldon Square Paddington Central London W2 6HY to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-04-25
View PDF (1 pages)
dot icon06/01/2016
Statement of company's objects
View PDF (2 pages)
dot icon06/01/2016
Resolutions
View PDF (21 pages)
dot icon09/10/2015
Full accounts made up to 2014-12-27
View PDF (21 pages)
dot icon12/08/2015
Director's details changed for Mr Agust Gudmundsson on 2015-08-12
View PDF (2 pages)
dot icon29/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Registration of charge 020179610007, created on 2015-03-27
View PDF (54 pages)
dot icon24/02/2015
Registered office address changed from West Marsh Road Spalding Lincolnshire PE11 2BB to 5Th Floor 3 Sheldon Square Paddington Central London W2 6HY on 2015-02-24
View PDF (1 pages)
dot icon26/09/2014
Full accounts made up to 2013-12-28
View PDF (20 pages)
dot icon28/07/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2013
Registration of charge 020179610005
View PDF (57 pages)
dot icon19/06/2013
Registration of charge 020179610006
View PDF (16 pages)
dot icon06/06/2013
Full accounts made up to 2012-12-29
View PDF (20 pages)
dot icon22/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2013
Director's details changed for Mr Agust Gudmundsson on 2013-05-21
View PDF (2 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (25 pages)
dot icon31/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2012
Director's details changed for Agust Gudmundsson on 2012-05-31
View PDF (2 pages)
dot icon13/02/2012
Appointment of Mr Simon Witham as a secretary on 2012-02-01
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of John Stansbury as a secretary on 2012-02-01
View PDF (1 pages)
dot icon24/08/2011
Full accounts made up to 2011-01-01
View PDF (23 pages)
dot icon25/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon09/03/2011
Termination of appointment of Ann Savage as a director
View PDF (1 pages)
dot icon09/03/2011
Termination of appointment of Gordon Pates as a director
View PDF (1 pages)
dot icon21/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon28/01/2011
Termination of appointment of Francis Walton as a director
View PDF (1 pages)
dot icon11/01/2011
Termination of appointment of Richard Howes as a director
View PDF (1 pages)
dot icon21/07/2010
Appointment of Mr John Stansbury as a secretary
View PDF (1 pages)
dot icon21/07/2010
Termination of appointment of Richard Howes as a secretary
View PDF (1 pages)
dot icon18/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2010
Full accounts made up to 2010-01-02
View PDF (23 pages)
dot icon31/03/2010
Appointment of Mr Richard Howes as a secretary
View PDF (1 pages)
dot icon31/03/2010
Termination of appointment of Jonathan Jowett as a secretary
View PDF (1 pages)
dot icon09/10/2009
Appointment of Mr Francis Brian Walton as a director
View PDF (2 pages)
dot icon09/10/2009
Appointment of Mrs Ann Savage as a director
View PDF (2 pages)
dot icon09/10/2009
Appointment of Mr Gordon Pates as a director
View PDF (2 pages)
dot icon06/08/2009
Appointment terminated secretary jolyon punnett
View PDF (1 pages)
dot icon06/08/2009
Secretary appointed mr jonathan jowett
View PDF (1 pages)
dot icon23/07/2009
Appointment terminated director jolyon punnett
View PDF (1 pages)
dot icon12/06/2009
Return made up to 16/05/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Full accounts made up to 2008-12-27
View PDF (26 pages)
dot icon21/01/2009
Registered office changed on 21/01/2009 from 5TH floor 3 sheldon square paddington central london W2 6HY
View PDF (1 pages)
dot icon10/10/2008
Full accounts made up to 2007-12-29
View PDF (25 pages)
dot icon12/06/2008
Return made up to 16/05/08; full list of members
View PDF (4 pages)
dot icon12/06/2008
Location of debenture register
View PDF (1 pages)
dot icon12/06/2008
Location of register of members
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director hildur arnadottir
View PDF (1 pages)
dot icon29/10/2007
Location of register of members
View PDF (1 pages)
dot icon27/10/2007
Full accounts made up to 2006-12-30
View PDF (33 pages)
dot icon09/09/2007
Full accounts made up to 2006-12-31
View PDF (34 pages)
dot icon13/07/2007
Return made up to 16/05/07; full list of members
View PDF (8 pages)
dot icon02/05/2007
Memorandum and Articles of Association
View PDF (8 pages)
dot icon02/05/2007
Resolutions
View PDF (20 pages)
dot icon30/04/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/04/2007
Resolutions
View PDF (2 pages)
dot icon28/04/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon28/04/2007
Resolutions
View PDF (3 pages)
dot icon28/04/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon28/04/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon28/04/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon27/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon19/04/2007
New director appointed
View PDF (2 pages)
dot icon13/02/2007
New director appointed
View PDF (2 pages)
dot icon08/02/2007
Director resigned
View PDF (1 pages)
dot icon30/11/2006
Location of register of members
View PDF (1 pages)
dot icon30/11/2006
Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN
View PDF (1 pages)
dot icon27/11/2006
Memorandum and Articles of Association
View PDF (63 pages)
dot icon17/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon01/11/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon19/06/2006
Return made up to 16/05/06; full list of members
View PDF (8 pages)
dot icon05/06/2006
Director resigned
View PDF (1 pages)
dot icon13/02/2006
New director appointed
View PDF (5 pages)
dot icon22/12/2005
New secretary appointed
View PDF (4 pages)
dot icon16/12/2005
Ad 09/11/05--------- £ si [email protected]=29114 £ ic 3734339/3763453
View PDF (27 pages)
dot icon16/12/2005
Ad 09/11/05--------- £ si [email protected]=867 £ ic 3733472/3734339
View PDF (3 pages)
dot icon12/12/2005
Secretary resigned
View PDF (1 pages)
dot icon24/11/2005
Ad 24/10/05--------- £ si [email protected]=24 £ ic 3733448/3733472
View PDF (2 pages)
dot icon20/10/2005
Director resigned
View PDF (1 pages)
dot icon23/09/2005
Ad 12/09/05--------- £ si [email protected]=98 £ ic 3733350/3733448
View PDF (2 pages)
dot icon09/09/2005
Ad 25/08/05--------- si [email protected]=118 ic 3733232/3733350
View PDF (3 pages)
dot icon28/07/2005
16/05/05 £ tr [email protected]=115500 £ ic 3848732/3733232
View PDF (2 pages)
dot icon15/07/2005
Ad 27/06/05--------- £ si [email protected]=56 £ ic 3848676/3848732
View PDF (2 pages)
dot icon07/07/2005
Ad 10/06/05--------- £ si [email protected]=6 £ ic 3848670/3848676
View PDF (2 pages)
dot icon07/07/2005
Ad 10/06/05--------- £ si [email protected]=90 £ ic 3848580/3848670
View PDF (2 pages)
dot icon06/07/2005
Ad 24/05/05--------- £ si [email protected]=1 £ ic 3848579/3848580
View PDF (2 pages)
dot icon04/07/2005
Ad 10/05/05--------- £ si [email protected]
View PDF (14 pages)
dot icon04/07/2005
Ad 10/05/05--------- £ si [email protected]
View PDF (20 pages)
dot icon04/07/2005
Return made up to 16/05/05; bulk list available separately
View PDF (10 pages)
dot icon23/06/2005
Ad 05/05/05--------- £ si [email protected]=94 £ ic 3848485/3848579
View PDF (2 pages)
dot icon17/06/2005
New director appointed
View PDF (2 pages)
dot icon17/06/2005
New director appointed
View PDF (2 pages)
dot icon15/06/2005
Memorandum and Articles of Association
View PDF (63 pages)
dot icon15/06/2005
Resolutions
View PDF (1 pages)
dot icon15/06/2005
Ad 13/05/05--------- £ si [email protected]
View PDF (2 pages)
dot icon15/06/2005
Nc inc already adjusted 20/04/05
View PDF (1 pages)
dot icon15/06/2005
Nc dec already adjusted 20/04/05
View PDF (1 pages)
dot icon14/06/2005
Resolutions
View PDF (4 pages)
dot icon14/06/2005
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2005
Resolutions
View PDF (4 pages)
dot icon14/06/2005
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2005
Resolutions
View PDF (4 pages)
dot icon14/06/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon14/06/2005
Resolutions
View PDF (4 pages)
dot icon14/06/2005
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2005
Resolutions
View PDF (4 pages)
dot icon14/06/2005
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2005
Resolutions
View PDF (4 pages)
dot icon14/06/2005
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon08/06/2005
Particulars of mortgage/charge
View PDF (14 pages)
dot icon08/06/2005
Ad 13/04/05--------- £ si [email protected]=86 £ ic 3848399/3848485
View PDF (2 pages)
dot icon07/06/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon07/06/2005
Ad 25/05/05--------- £ si [email protected] £ ic 3848399/3848399
View PDF (2 pages)
dot icon07/06/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon07/06/2005
Ad 25/05/05--------- £ si [email protected] £ ic 3848399/3848399
View PDF (2 pages)
dot icon06/06/2005
Resolutions
View PDF (2 pages)
dot icon01/06/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
New director appointed
View PDF (3 pages)
dot icon26/05/2005
New director appointed
View PDF (3 pages)
dot icon20/05/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon20/05/2005
Re-registration of Memorandum and Articles
View PDF (63 pages)
dot icon20/05/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon20/05/2005
Resolutions
View PDF (2 pages)
dot icon13/05/2005
Reduction of iss capital and minute (oc)
View PDF (4 pages)
dot icon13/05/2005
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon11/05/2005
Scheme of arrangement - amalgamation
View PDF (10 pages)
dot icon05/05/2005
Group of companies' accounts made up to 2005-01-01
View PDF (72 pages)
dot icon26/04/2005
Memorandum and Articles of Association
View PDF (68 pages)
dot icon26/04/2005
Resolutions
View PDF (0 pages)
dot icon26/04/2005
Resolutions
View PDF (0 pages)
dot icon26/04/2005
Resolutions
View PDF (3 pages)
dot icon25/04/2005
Memorandum and Articles of Association
View PDF (68 pages)
dot icon25/04/2005
Resolutions
View PDF (3 pages)
dot icon18/04/2005
Ad 07/04/05--------- £ si [email protected]=311 £ ic 3786941/3787252
View PDF (2 pages)
dot icon15/04/2005
Ad 04/04/05--------- £ si [email protected]=139 £ ic 3786802/3786941
View PDF (2 pages)
dot icon14/04/2005
Ad 04/04/05--------- £ si [email protected]=26 £ ic 3786776/3786802
View PDF (2 pages)
dot icon11/04/2005
Ad 31/03/05--------- £ si [email protected]=306 £ ic 3786470/3786776
View PDF (2 pages)
dot icon23/03/2005
Ad 15/03/05--------- £ si [email protected]=159 £ ic 3786311/3786470
View PDF (2 pages)
dot icon21/03/2005
Ad 15/03/05--------- £ si [email protected]=1 £ ic 3786310/3786311
View PDF (2 pages)
dot icon18/03/2005
Ad 09/03/05--------- £ si [email protected]=167 £ ic 3786143/3786310
View PDF (2 pages)
dot icon15/03/2005
Ad 09/03/05--------- £ si [email protected]=22 £ ic 3786121/3786143
View PDF (2 pages)
dot icon04/03/2005
Ad 28/02/05--------- £ si [email protected]=155 £ ic 3785966/3786121
View PDF (2 pages)
dot icon02/03/2005
Ad 23/02/05--------- £ si [email protected]=24 £ ic 3785942/3785966
View PDF (2 pages)
dot icon02/03/2005
Ad 21/02/05--------- £ si [email protected]=7 £ ic 3785935/3785942
View PDF (2 pages)
dot icon25/02/2005
Ad 21/02/05--------- £ si [email protected]=7 £ ic 3785928/3785935
View PDF (2 pages)
dot icon01/02/2005
Ad 26/01/05--------- £ si [email protected]=180 £ ic 3785748/3785928
View PDF (2 pages)
dot icon01/02/2005
Ad 26/01/05--------- £ si [email protected] £ ic 3785748/3785748
View PDF (3 pages)
dot icon26/01/2005
Ad 19/01/05--------- £ si [email protected]=34 £ ic 3785714/3785748
View PDF (3 pages)
dot icon19/01/2005
Ad 14/01/05--------- £ si [email protected]=5 £ ic 3785709/3785714
View PDF (3 pages)
dot icon19/01/2005
Ad 14/01/05--------- £ si [email protected]=84 £ ic 3785625/3785709
View PDF (2 pages)
dot icon14/01/2005
Ad 11/01/05--------- £ si [email protected]=157 £ ic 3785468/3785625
View PDF (2 pages)
dot icon14/01/2005
Ad 11/01/05--------- £ si [email protected]=14 £ ic 3785454/3785468
View PDF (3 pages)
dot icon13/01/2005
Ad 10/01/05--------- £ si [email protected]=22 £ ic 3785432/3785454
View PDF (3 pages)
dot icon11/01/2005
Ad 07/01/05--------- £ si [email protected]=37 £ ic 3785395/3785432
View PDF (3 pages)
dot icon07/01/2005
Ad 05/01/05--------- £ si [email protected]=64 £ ic 3785331/3785395
View PDF (2 pages)
dot icon04/01/2005
Ad 23/12/04--------- £ si [email protected]=64 £ ic 3785267/3785331
View PDF (2 pages)
dot icon30/12/2004
Ad 20/12/04--------- £ si [email protected]=9 £ ic 3785258/3785267
View PDF (3 pages)
dot icon30/12/2004
Ad 22/12/04--------- £ si [email protected]=16 £ ic 3785242/3785258
View PDF (3 pages)
dot icon30/12/2004
Ad 22/12/04--------- £ si [email protected]=262 £ ic 3784980/3785242
View PDF (2 pages)
dot icon30/12/2004
Ad 22/12/04--------- £ si [email protected]=182 £ ic 3784798/3784980
View PDF (2 pages)
dot icon30/12/2004
Ad 20/12/04--------- £ si [email protected]=111 £ ic 3784687/3784798
View PDF (2 pages)
dot icon30/12/2004
Ad 20/12/04--------- £ si [email protected]=404 £ ic 3784283/3784687
View PDF (2 pages)
dot icon23/12/2004
Ad 16/12/04--------- £ si [email protected]=71 £ ic 3784212/3784283
View PDF (2 pages)
dot icon22/12/2004
Ad 17/12/04--------- £ si [email protected]=231 £ ic 3783981/3784212
View PDF (2 pages)
dot icon22/12/2004
Ad 16/12/04--------- £ si [email protected]=22 £ ic 3783959/3783981
View PDF (3 pages)
dot icon22/12/2004
Ad 16/12/04--------- £ si [email protected]=64 £ ic 3783895/3783959
View PDF (2 pages)
dot icon20/12/2004
Ad 30/11/04--------- £ si [email protected]=42 £ ic 3783853/3783895
View PDF (3 pages)
dot icon20/12/2004
Ad 14/12/04--------- £ si [email protected]=104 £ ic 3783749/3783853
View PDF (2 pages)
dot icon17/12/2004
Ad 10/12/04--------- £ si [email protected]=200 £ ic 3783549/3783749
View PDF (2 pages)
dot icon17/12/2004
Ad 10/12/04--------- £ si [email protected]=597 £ ic 3782952/3783549
View PDF (2 pages)
dot icon06/12/2004
Ad 19/11/04--------- £ si [email protected]=157 £ ic 3782795/3782952
View PDF (2 pages)
dot icon06/12/2004
Ad 18/11/04--------- £ si [email protected]=97 £ ic 3782698/3782795
View PDF (2 pages)
dot icon24/11/2004
Ad 18/11/04--------- £ si [email protected]=268 £ ic 3782430/3782698
View PDF (2 pages)
dot icon23/11/2004
20/10/04 £ ti [email protected]=5000
View PDF (1 pages)
dot icon16/11/2004
Ad 10/11/04--------- £ si [email protected]=108 £ ic 3782322/3782430
View PDF (2 pages)
dot icon15/11/2004
Ad 08/11/04--------- £ si [email protected]=29 £ ic 3782293/3782322
View PDF (3 pages)
dot icon15/11/2004
Ad 08/11/04--------- £ si [email protected]=206 £ ic 3782087/3782293
View PDF (2 pages)
dot icon15/11/2004
Ad 08/11/04--------- £ si [email protected]=912 £ ic 3781175/3782087
View PDF (2 pages)
dot icon10/11/2004
05/10/04 £ ti [email protected]=17500
View PDF (1 pages)
dot icon08/11/2004
Ad 02/11/04--------- £ si [email protected]=10 £ ic 3781165/3781175
View PDF (2 pages)
dot icon28/10/2004
28/09/04 £ ti [email protected]=27500
View PDF (1 pages)
dot icon28/10/2004
20/09/04 £ ti [email protected]=15500
View PDF (1 pages)
dot icon11/10/2004
Ad 05/10/04--------- £ si [email protected]=51 £ ic 3781114/3781165
View PDF (3 pages)
dot icon06/10/2004
Ad 30/09/04--------- £ si [email protected]=204 £ ic 3780910/3781114
View PDF (2 pages)
dot icon19/08/2004
Ad 12/08/04--------- £ si [email protected]=16 £ ic 3780894/3780910
View PDF (2 pages)
dot icon04/08/2004
16/07/04 £ ti [email protected]=1250
View PDF (1 pages)
dot icon04/08/2004
14/07/04 £ ti [email protected]=6500
View PDF (1 pages)
dot icon28/07/2004
Ad 22/07/04--------- £ si [email protected]=136 £ ic 3780758/3780894
View PDF (2 pages)
dot icon09/07/2004
Ad 25/06/04--------- £ si [email protected]=196 £ ic 3780562/3780758
View PDF (2 pages)
dot icon07/07/2004
Ad 01/07/04--------- £ si [email protected]=185 £ ic 3780377/3780562
View PDF (2 pages)
dot icon05/07/2004
Ad 25/06/04--------- £ si [email protected]=8 £ ic 3780369/3780377
View PDF (2 pages)
dot icon05/07/2004
Ad 24/06/04--------- £ si [email protected]=476 £ ic 3779893/3780369
View PDF (2 pages)
dot icon05/07/2004
Ad 24/06/04--------- £ si [email protected]=261 £ ic 3779632/3779893
View PDF (2 pages)
dot icon23/06/2004
Ad 17/06/04--------- £ si [email protected]=257 £ ic 3779375/3779632
View PDF (2 pages)
dot icon21/06/2004
Ad 15/06/04--------- £ si [email protected]=100 £ ic 3779275/3779375
View PDF (2 pages)
dot icon18/06/2004
13/05/04 £ ti [email protected]=22250
View PDF (2 pages)
dot icon18/06/2004
21/05/04 £ ti [email protected]=20000
View PDF (1 pages)
dot icon18/06/2004
Return made up to 16/05/04; bulk list available separately
View PDF (10 pages)
dot icon14/06/2004
Resolutions
View PDF (0 pages)
dot icon14/06/2004
Resolutions
View PDF (0 pages)
dot icon14/06/2004
Resolutions
View PDF (3 pages)
dot icon08/06/2004
Group of companies' accounts made up to 2004-01-03
View PDF (124 pages)
dot icon07/06/2004
Ad 28/05/04--------- £ si [email protected]=174 £ ic 3779101/3779275
View PDF (2 pages)
dot icon04/06/2004
Ad 24/05/04--------- £ si [email protected]=172 £ ic 3778929/3779101
View PDF (3 pages)
dot icon04/06/2004
Ad 27/05/04--------- £ si [email protected]=156 £ ic 3778773/3778929
View PDF (3 pages)
dot icon01/06/2004
Director resigned
View PDF (1 pages)
dot icon24/05/2004
Ad 17/05/04--------- £ si [email protected]=112 £ ic 3778661/3778773
View PDF (4 pages)
dot icon19/05/2004
Ad 10/05/04--------- £ si [email protected]=167 £ ic 3778494/3778661
View PDF (2 pages)
dot icon18/05/2004
Ad 10/05/04--------- £ si [email protected]=250 £ ic 3778244/3778494
View PDF (3 pages)
dot icon10/05/2004
Ad 16/04/04--------- £ si [email protected]=156 £ ic 3778088/3778244
View PDF (2 pages)
dot icon10/05/2004
Ad 04/05/04--------- £ si [email protected]=78 £ ic 3778010/3778088
View PDF (3 pages)
dot icon05/05/2004
Ad 26/04/04--------- £ si [email protected]=159 £ ic 3777851/3778010
View PDF (3 pages)
dot icon23/04/2004
Ad 19/04/04--------- £ si [email protected]=102 £ ic 3777749/3777851
View PDF (3 pages)
dot icon17/04/2004
Ad 05/04/04--------- £ si [email protected]=53 £ ic 3777696/3777749
View PDF (3 pages)
dot icon17/04/2004
Ad 05/04/04--------- £ si [email protected]=409 £ ic 3777287/3777696
View PDF (3 pages)
dot icon17/04/2004
Ad 13/04/04--------- £ si [email protected]=303 £ ic 3776984/3777287
View PDF (3 pages)
dot icon03/04/2004
Ad 29/03/04--------- £ si [email protected]=884 £ ic 3776100/3776984
View PDF (3 pages)
dot icon30/03/2004
Ad 22/03/04--------- £ si [email protected]=273 £ ic 3775827/3776100
View PDF (3 pages)
dot icon23/03/2004
Ad 15/03/04--------- £ si [email protected]=155 £ ic 3775672/3775827
View PDF (3 pages)
dot icon16/03/2004
Ad 08/03/04--------- £ si [email protected]=175 £ ic 3775497/3775672
View PDF (3 pages)
dot icon08/03/2004
Ad 01/03/04--------- £ si [email protected]=101 £ ic 3775396/3775497
View PDF (3 pages)
dot icon02/03/2004
Ad 23/02/04--------- £ si [email protected]=399 £ ic 3774997/3775396
View PDF (3 pages)
dot icon20/02/2004
Ad 16/02/04--------- £ si [email protected]=198 £ ic 3774799/3774997
View PDF (3 pages)
dot icon16/02/2004
Ad 09/02/04--------- £ si [email protected]=126 £ ic 3774673/3774799
View PDF (3 pages)
dot icon09/02/2004
Ad 02/02/04--------- £ si [email protected]=140 £ ic 3774533/3774673
View PDF (3 pages)
dot icon05/02/2004
Ad 29/01/04--------- £ si [email protected]=19 £ ic 3774514/3774533
View PDF (3 pages)
dot icon03/02/2004
Ad 26/01/04--------- £ si [email protected]=369 £ ic 3774145/3774514
View PDF (3 pages)
dot icon27/01/2004
Group of companies' accounts made up to 2000-01-01
View PDF (80 pages)
dot icon25/01/2004
Ad 19/01/04--------- £ si [email protected]=504 £ ic 3773641/3774145
View PDF (3 pages)
dot icon21/01/2004
Ad 12/01/04--------- £ si [email protected]=458 £ ic 3773183/3773641
View PDF (3 pages)
dot icon20/01/2004
Ad 05/01/04--------- £ si [email protected]=549 £ ic 3772634/3773183
View PDF (3 pages)
dot icon13/01/2004
Ad 05/01/04--------- £ si [email protected]=1649 £ ic 3770985/3772634
View PDF (3 pages)
dot icon06/01/2004
Ad 22/12/03--------- £ si [email protected]=444 £ ic 3770541/3770985
View PDF (3 pages)
dot icon23/12/2003
Ad 15/12/03--------- £ si [email protected]=1200 £ ic 3769341/3770541
View PDF (4 pages)
dot icon16/12/2003
Ad 08/12/03--------- £ si [email protected]=3204 £ ic 3766137/3769341
View PDF (5 pages)
dot icon11/12/2003
Ad 01/12/03--------- £ si [email protected]=8542 £ ic 3757595/3766137
View PDF (10 pages)
dot icon11/09/2003
Ad 02/09/03--------- £ si [email protected]=9 £ ic 3757586/3757595
View PDF (2 pages)
dot icon23/08/2003
Ad 11/08/03--------- £ si [email protected]=26 £ ic 3757560/3757586
View PDF (2 pages)
dot icon25/06/2003
Group of companies' accounts made up to 2002-12-28
View PDF (65 pages)
dot icon16/06/2003
Return made up to 16/05/03; bulk list available separately
View PDF (10 pages)
dot icon11/06/2003
Ad 03/06/03--------- £ si [email protected]=84 £ ic 3757476/3757560
View PDF (2 pages)
dot icon29/05/2003
Resolutions
View PDF (0 pages)
dot icon29/05/2003
Resolutions
View PDF (0 pages)
dot icon29/05/2003
Resolutions
View PDF (0 pages)
dot icon29/05/2003
Resolutions
View PDF (3 pages)
dot icon21/05/2003
Ad 16/05/03--------- £ si [email protected]=25 £ ic 3757451/3757476
View PDF (2 pages)
dot icon29/01/2003
Ad 23/01/03--------- £ si [email protected]=22 £ ic 3757429/3757451
View PDF (2 pages)
dot icon11/12/2002
Ad 03/12/02--------- £ si [email protected]=167 £ ic 3757262/3757429
View PDF (2 pages)
dot icon06/12/2002
Ad 28/11/02--------- £ si [email protected]=291 £ ic 3756971/3757262
View PDF (2 pages)
dot icon06/12/2002
Ad 02/12/02--------- £ si [email protected]=20 £ ic 3756951/3756971
View PDF (2 pages)
dot icon28/11/2002
Ad 19/11/02--------- £ si [email protected]=81 £ ic 3756870/3756951
View PDF (2 pages)
dot icon13/11/2002
Ad 06/11/02--------- £ si [email protected]=954 £ ic 3755916/3756870
View PDF (2 pages)
dot icon11/11/2002
Ad 04/11/02--------- £ si [email protected]=617 £ ic 3755299/3755916
View PDF (2 pages)
dot icon06/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon06/10/2002
Director resigned
View PDF (1 pages)
dot icon09/08/2002
New director appointed
View PDF (3 pages)
dot icon17/07/2002
Ad 08/07/02--------- £ si [email protected]=99 £ ic 3755200/3755299
View PDF (3 pages)
dot icon08/07/2002
Ad 01/07/02--------- £ si [email protected]=16 £ ic 3755184/3755200
View PDF (2 pages)
dot icon03/07/2002
Return made up to 16/05/02; bulk list available separately
View PDF (11 pages)
dot icon29/06/2002
Ad 24/06/02--------- £ si [email protected]=631 £ ic 3754553/3755184
View PDF (2 pages)
dot icon29/06/2002
Ad 24/06/02--------- £ si [email protected]=48 £ ic 3754505/3754553
View PDF (3 pages)
dot icon26/06/2002
Ad 15/04/02--------- £ si [email protected]=14 £ ic 3754491/3754505
View PDF (2 pages)
dot icon20/06/2002
Ad 17/06/02--------- £ si [email protected]=351 £ ic 3753429/3753780
View PDF (2 pages)
dot icon20/06/2002
Ad 10/06/02--------- £ si [email protected]=725 £ ic 3753780/3754505
View PDF (3 pages)
dot icon16/06/2002
Ad 10/06/02--------- £ si [email protected]=152 £ ic 3753277/3753429
View PDF (2 pages)
dot icon15/06/2002
Ad 10/06/02--------- £ si [email protected]=83 £ ic 3753194/3753277
View PDF (2 pages)
dot icon13/06/2002
Ad 05/06/02--------- £ si [email protected]=738 £ ic 3752456/3753194
View PDF (3 pages)
dot icon12/06/2002
Ad 28/05/02--------- £ si [email protected]=4564 £ ic 3747892/3752456
View PDF (3 pages)
dot icon12/06/2002
Ad 27/05/02--------- £ si [email protected]=67 £ ic 3747825/3747892
View PDF (2 pages)
dot icon02/06/2002
Memorandum and Articles of Association
View PDF (68 pages)
dot icon29/05/2002
Ad 20/05/02--------- £ si [email protected]=35 £ ic 3747790/3747825
View PDF (2 pages)
dot icon22/05/2002
Resolutions
View PDF (0 pages)
dot icon22/05/2002
Resolutions
View PDF (0 pages)
dot icon22/05/2002
Resolutions
View PDF (0 pages)
dot icon22/05/2002
Resolutions
View PDF (4 pages)
dot icon22/05/2002
Ad 13/05/02--------- £ si [email protected]=28 £ ic 3747762/3747790
View PDF (2 pages)
dot icon14/05/2002
Ad 07/05/02--------- £ si [email protected]=11 £ ic 3747751/3747762
View PDF (2 pages)
dot icon10/05/2002
Ad 01/05/02--------- £ si [email protected]=253 £ ic 3747498/3747751
View PDF (2 pages)
dot icon10/05/2002
Ad 30/04/02--------- £ si [email protected]=57 £ ic 3747441/3747498
View PDF (3 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Ad 26/04/02--------- £ si [email protected]=229 £ ic 3747212/3747441
View PDF (2 pages)
dot icon08/05/2002
Ad 29/04/02--------- £ si [email protected]=140 £ ic 3747072/3747212
View PDF (2 pages)
dot icon01/05/2002
Ad 22/04/02--------- £ si [email protected]=21 £ ic 3747051/3747072
View PDF (2 pages)
dot icon26/04/2002
Group of companies' accounts made up to 2001-12-29
View PDF (102 pages)
dot icon26/04/2002
Ad 22/04/02--------- £ si [email protected]=11 £ ic 3747040/3747051
View PDF (2 pages)
dot icon18/04/2002
Director resigned
View PDF (1 pages)
dot icon12/04/2002
Ad 08/04/02--------- £ si [email protected]=7 £ ic 3746980/3746987
View PDF (2 pages)
dot icon09/04/2002
Ad 02/04/02--------- £ si [email protected]=67 £ ic 3746913/3746980
View PDF (2 pages)
dot icon28/03/2002
Ad 25/03/02--------- £ si [email protected]=39 £ ic 3746874/3746913
View PDF (2 pages)
dot icon25/03/2002
Ad 18/03/02--------- £ si [email protected]=145 £ ic 3747475/3747620
View PDF (2 pages)
dot icon18/03/2002
Ad 11/03/02--------- £ si [email protected]=12 £ ic 3747463/3747475
View PDF (2 pages)
dot icon08/03/2002
Ad 04/03/02--------- £ si [email protected]=219 £ ic 3747244/3747463
View PDF (2 pages)
dot icon05/03/2002
Ad 25/02/02--------- £ si [email protected]=129 £ ic 3747115/3747244
View PDF (2 pages)
dot icon28/02/2002
New director appointed
View PDF (3 pages)
dot icon26/02/2002
Ad 20/02/02--------- £ si [email protected]=60 £ ic 3747055/3747115
View PDF (2 pages)
dot icon25/02/2002
Ad 18/02/02--------- £ si [email protected]=121 £ ic 3746934/3747055
View PDF (2 pages)
dot icon25/02/2002
Ad 11/02/02--------- £ si [email protected]=225 £ ic 3746709/3746934
View PDF (2 pages)
dot icon25/02/2002
Ad 07/02/02--------- £ si [email protected]=31 £ ic 3746678/3746709
View PDF (2 pages)
dot icon08/02/2002
Ad 04/02/02--------- £ si [email protected]=56 £ ic 3746622/3746678
View PDF (2 pages)
dot icon30/01/2002
Ad 28/01/02--------- £ si [email protected]=121 £ ic 3746501/3746622
View PDF (2 pages)
dot icon25/01/2002
Ad 21/01/02--------- £ si [email protected]=448 £ ic 3746053/3746501
View PDF (3 pages)
dot icon16/01/2002
Ad 11/01/02--------- £ si [email protected]=506 £ ic 3744872/3745378
View PDF (3 pages)
dot icon16/01/2002
Ad 11/01/01--------- £ si [email protected]
View PDF (2 pages)
dot icon14/01/2002
Ad 08/01/02--------- £ si [email protected]=97 £ ic 3744775/3744872
View PDF (2 pages)
dot icon10/01/2002
Ad 07/01/02--------- £ si [email protected]=45 £ ic 3744730/3744775
View PDF (2 pages)
dot icon10/01/2002
Ad 07/01/02--------- £ si [email protected]=584 £ ic 3744146/3744730
View PDF (3 pages)
dot icon03/01/2002
Ad 28/12/01--------- £ si [email protected]=343 £ ic 3743803/3744146
View PDF (3 pages)
dot icon03/01/2002
Ad 28/12/01--------- £ si [email protected]=9 £ ic 3743794/3743803
View PDF (2 pages)
dot icon27/12/2001
Ad 21/12/01--------- £ si [email protected]=1168 £ ic 3742626/3743794
View PDF (3 pages)
dot icon24/12/2001
Ad 17/12/01--------- £ si [email protected]=1487 £ ic 3741139/3742626
View PDF (3 pages)
dot icon21/12/2001
Ad 17/12/01--------- £ si [email protected]=36 £ ic 3741103/3741139
View PDF (2 pages)
dot icon18/12/2001
Ad 13/12/01--------- £ si [email protected]=45 £ ic 3741058/3741103
View PDF (2 pages)
dot icon17/12/2001
Ad 12/12/01--------- £ si [email protected]=28 £ ic 3741030/3741058
View PDF (2 pages)
dot icon14/12/2001
Ad 10/12/01--------- £ si [email protected]=3430 £ ic 3737600/3741030
View PDF (4 pages)
dot icon14/12/2001
Ad 10/12/01--------- £ si [email protected]=19 £ ic 3737581/3737600
View PDF (2 pages)
dot icon06/12/2001
Ad 03/12/01--------- £ si [email protected]=16496 £ ic 3721085/3737581
View PDF (14 pages)
dot icon06/11/2001
Ad 02/11/01--------- £ si [email protected]=26 £ ic 3721059/3721085
View PDF (2 pages)
dot icon23/10/2001
Ad 17/10/01--------- £ si [email protected]=158 £ ic 3720901/3721059
View PDF (2 pages)
dot icon10/10/2001
Ad 04/10/01--------- £ si [email protected]=25 £ ic 3720876/3720901
View PDF (2 pages)
dot icon21/09/2001
Ad 17/09/01--------- £ si [email protected]=30 £ ic 3720846/3720876
View PDF (2 pages)
dot icon30/08/2001
Ad 23/08/01--------- £ si [email protected]=49 £ ic 3720797/3720846
View PDF (2 pages)
dot icon27/07/2001
Ad 23/07/01--------- £ si [email protected]=108 £ ic 3720689/3720797
View PDF (2 pages)
dot icon18/07/2001
Ad 12/07/01--------- £ si [email protected]=2 £ ic 3720687/3720689
View PDF (2 pages)
dot icon05/07/2001
Ad 28/06/01--------- £ si [email protected]=209 £ ic 3720478/3720687
View PDF (2 pages)
dot icon28/06/2001
Return made up to 16/05/01; bulk list available separately
View PDF (9 pages)
dot icon27/06/2001
Ad 21/06/01--------- £ si [email protected]=46 £ ic 3720432/3720478
View PDF (2 pages)
dot icon11/06/2001
Ad 01/06/01--------- £ si [email protected]=212 £ ic 3720220/3720432
View PDF (2 pages)
dot icon05/06/2001
Ad 30/05/01--------- £ si [email protected]=219 £ ic 3720001/3720220
View PDF (2 pages)
dot icon05/06/2001
Ad 29/05/01--------- £ si [email protected]=22 £ ic 3719979/3720001
View PDF (2 pages)
dot icon30/05/2001
Resolutions
View PDF (0 pages)
dot icon30/05/2001
Resolutions
View PDF (2 pages)
dot icon25/05/2001
Full group accounts made up to 2000-12-30
View PDF (79 pages)
dot icon15/05/2001
Ad 08/05/01--------- £ si 4634@1=4634 £ ic 3715345/3719979
View PDF (2 pages)
dot icon14/05/2001
Ad 04/05/01--------- £ si [email protected]=234 £ ic 3715111/3715345
View PDF (2 pages)
dot icon08/05/2001
Ad 01/05/01--------- £ si [email protected]=43 £ ic 3715068/3715111
View PDF (2 pages)
dot icon04/05/2001
Ad 30/04/01--------- £ si [email protected]=47 £ ic 3715021/3715068
View PDF (2 pages)
dot icon30/04/2001
Ad 23/04/01--------- £ si [email protected]=126 £ ic 3714895/3715021
View PDF (2 pages)
dot icon24/04/2001
Ad 17/04/01--------- £ si [email protected]=25 £ ic 3714870/3714895
View PDF (2 pages)
dot icon11/04/2001
Ad 04/04/01--------- £ si [email protected]=104 £ ic 3714766/3714870
View PDF (2 pages)
dot icon05/04/2001
Ad 02/04/01--------- £ si [email protected]=166 £ ic 3714600/3714766
View PDF (2 pages)
dot icon02/04/2001
Ad 26/03/01--------- £ si [email protected]=176 £ ic 3714424/3714600
View PDF (2 pages)
dot icon27/03/2001
Ad 19/03/01--------- £ si [email protected]=46 £ ic 3714378/3714424
View PDF (2 pages)
dot icon12/03/2001
Ad 06/03/01--------- £ si [email protected]=49 £ ic 3714329/3714378
View PDF (2 pages)
dot icon09/02/2001
Ad 06/02/01--------- £ si [email protected]=1496 £ ic 3712833/3714329
View PDF (2 pages)
dot icon28/11/2000
Ad 13/11/00--------- £ si [email protected]=585 £ ic 3712248/3712833
View PDF (2 pages)
dot icon24/11/2000
Interim accounts made up to 2000-07-01
View PDF (11 pages)
dot icon21/11/2000
Ad 17/11/00--------- £ si [email protected]=3106 £ ic 3709142/3712248
View PDF (2 pages)
dot icon21/11/2000
Ad 15/11/00--------- £ si [email protected]=743 £ ic 3708399/3709142
View PDF (2 pages)
dot icon21/11/2000
Ad 15/11/00--------- £ si [email protected]=1622 £ ic 3706777/3708399
View PDF (2 pages)
dot icon21/11/2000
Ad 15/11/00--------- £ si [email protected]=96 £ ic 3706681/3706777
View PDF (2 pages)
dot icon25/10/2000
Ad 18/10/00--------- £ si [email protected]=234 £ ic 3706447/3706681
View PDF (2 pages)
dot icon06/10/2000
Ad 18/09/00--------- £ si [email protected]=1090 £ ic 3705357/3706447
View PDF (2 pages)
dot icon06/10/2000
Ad 18/09/00--------- £ si [email protected]=1090 £ ic 3704267/3705357
View PDF (2 pages)
dot icon27/09/2000
Ad 11/09/00--------- £ si [email protected]=77 £ ic 3704190/3704267
View PDF (2 pages)
dot icon21/08/2000
Ad 17/08/00--------- £ si [email protected]=10 £ ic 3704180/3704190
View PDF (2 pages)
dot icon10/08/2000
Ad 07/08/00--------- £ si [email protected]=8 £ ic 3704172/3704180
View PDF (2 pages)
dot icon19/07/2000
Ad 13/07/00--------- £ si [email protected]=1339 £ ic 3702833/3704172
View PDF (2 pages)
dot icon19/07/2000
Return made up to 16/05/00; bulk list available separately
View PDF (9 pages)
dot icon17/07/2000
Ad 11/07/00--------- £ si [email protected]=53 £ ic 3702780/3702833
View PDF (2 pages)
dot icon26/06/2000
Ad 19/06/00--------- £ si [email protected]=30 £ ic 3702750/3702780
View PDF (2 pages)
dot icon16/06/2000
Ad 09/06/00--------- £ si [email protected]=113 £ ic 3702637/3702750
View PDF (2 pages)
dot icon14/06/2000
Ad 08/06/00--------- £ si [email protected]=25 £ ic 3702612/3702637
View PDF (2 pages)
dot icon07/06/2000
Ad 01/06/00--------- £ si [email protected]=15 £ ic 3702597/3702612
View PDF (2 pages)
dot icon05/06/2000
Ad 30/05/00--------- £ si [email protected]=175 £ ic 3702422/3702597
View PDF (2 pages)
dot icon02/06/2000
Ad 25/05/00--------- £ si [email protected]=1116 £ ic 3701306/3702422
View PDF (2 pages)
dot icon31/05/2000
Ad 22/05/00--------- £ si [email protected]=931 £ ic 3700375/3701306
View PDF (2 pages)
dot icon30/05/2000
Resolutions
View PDF (0 pages)
dot icon30/05/2000
Resolutions
View PDF (2 pages)
dot icon19/05/2000
Ad 15/05/00--------- £ si [email protected]=41 £ ic 3700334/3700375
View PDF (2 pages)
dot icon10/05/2000
Ad 05/05/00--------- £ si [email protected]=103 £ ic 3700231/3700334
View PDF (2 pages)
dot icon08/05/2000
Ad 25/04/00--------- £ si [email protected]=51 £ ic 3700180/3700231
View PDF (2 pages)
dot icon08/05/2000
Ad 28/04/00--------- £ si [email protected]=30 £ ic 3700150/3700180
View PDF (2 pages)
dot icon03/05/2000
Ad 25/04/00--------- £ si [email protected]=7 £ ic 3700143/3700150
View PDF (2 pages)
dot icon20/04/2000
Ad 14/04/00--------- £ si [email protected]=206 £ ic 3699937/3700143
View PDF (2 pages)
dot icon17/04/2000
Ad 11/04/00--------- £ si [email protected]=5000 £ ic 3694937/3699937
View PDF (2 pages)
dot icon06/04/2000
Ad 27/03/00--------- £ si [email protected]=900 £ ic 3694037/3694937
View PDF (2 pages)
dot icon06/04/2000
Ad 30/03/00--------- £ si [email protected]=112 £ ic 3693925/3694037
View PDF (2 pages)
dot icon03/04/2000
Ad 27/03/00--------- £ si [email protected]=154 £ ic 3693771/3693925
View PDF (2 pages)
dot icon24/03/2000
Ad 20/03/00--------- £ si [email protected]=160 £ ic 3693611/3693771
View PDF (2 pages)
dot icon24/03/2000
Ad 20/03/00--------- £ si [email protected]=10 £ ic 3693601/3693611
View PDF (2 pages)
dot icon24/03/2000
Ad 20/03/00--------- £ si [email protected]=1744 £ ic 3691857/3693601
View PDF (2 pages)
dot icon24/03/2000
Ad 17/03/00--------- £ si [email protected]=863 £ ic 3690994/3691857
View PDF (2 pages)
dot icon24/03/2000
Ad 10/03/00--------- £ si [email protected]=77 £ ic 3690917/3690994
View PDF (2 pages)
dot icon06/03/2000
Ad 28/02/00--------- £ si [email protected]=115 £ ic 3690802/3690917
View PDF (2 pages)
dot icon28/02/2000
Ad 17/02/00--------- £ si [email protected]=10 £ ic 3690792/3690802
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dot icon10/02/2000
New director appointed
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dot icon10/02/2000
Director resigned
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dot icon05/01/2000
Ad 22/12/99--------- £ si [email protected]=475 £ ic 3690317/3690792
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dot icon05/01/2000
Ad 22/12/99--------- £ si [email protected]=95 £ ic 3690222/3690317
View PDF (2 pages)
dot icon30/12/1999
Ad 16/12/99--------- £ si [email protected]=2542 £ ic 3687680/3690222
View PDF (2 pages)
dot icon21/12/1999
New secretary appointed
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dot icon21/12/1999
Secretary resigned
View PDF (1 pages)
dot icon14/12/1999
Location of register of members (non legible)
View PDF (1 pages)
dot icon23/11/1999
Ad 18/11/99--------- £ si [email protected]=413 £ ic 3687267/3687680
View PDF (2 pages)
dot icon21/11/1999
Ad 12/11/99--------- £ si [email protected]=17 £ ic 3687250/3687267
View PDF (2 pages)
dot icon21/11/1999
Ad 15/11/99--------- £ si [email protected]=979 £ ic 3686271/3687250
View PDF (2 pages)
dot icon12/11/1999
Ad 09/11/99--------- £ si [email protected]=13 £ ic 3686258/3686271
View PDF (2 pages)
dot icon08/11/1999
Ad 02/11/99--------- £ si [email protected]=791 £ ic 3685467/3686258
View PDF (2 pages)
dot icon04/11/1999
Ad 25/10/99--------- £ si [email protected]=991 £ ic 3684476/3685467
View PDF (2 pages)
dot icon15/10/1999
Ad 08/10/99--------- £ si [email protected]=487 £ ic 3683989/3684476
View PDF (2 pages)
dot icon13/10/1999
Ad 07/10/99--------- premium £ si [email protected]=458 £ ic 3683531/3683989
View PDF (2 pages)
dot icon21/09/1999
Ad 07/09/99--------- £ si [email protected]=115 £ ic 3683416/3683531
View PDF (2 pages)
dot icon05/08/1999
Ad 26/07/99--------- £ si [email protected]=379 £ ic 3683037/3683416
View PDF (2 pages)
dot icon21/07/1999
Ad 09/07/99--------- £ si [email protected]=292 £ ic 3682745/3683037
View PDF (2 pages)
dot icon15/07/1999
Ad 09/07/99--------- £ si [email protected]=7 £ ic 3682738/3682745
View PDF (2 pages)
dot icon12/07/1999
Ad 02/07/99--------- £ si [email protected]=490 £ ic 3682248/3682738
View PDF (2 pages)
dot icon06/07/1999
Ad 25/06/99--------- £ si [email protected]=882 £ ic 3681366/3682248
View PDF (2 pages)
dot icon01/07/1999
Full group accounts made up to 1999-01-02
View PDF (82 pages)
dot icon28/06/1999
Ad 18/06/99--------- £ si [email protected]=148 £ ic 3681218/3681366
View PDF (2 pages)
dot icon17/06/1999
Return made up to 16/05/99; bulk list available separately
View PDF (15 pages)
dot icon05/06/1999
Ad 28/05/99--------- £ si [email protected]=212 £ ic 3681006/3681218
View PDF (2 pages)
dot icon03/06/1999
Ad 25/05/99--------- £ si [email protected]=30 £ ic 3680976/3681006
View PDF (2 pages)
dot icon03/06/1999
Ad 25/05/99--------- £ si [email protected]=550 £ ic 3680426/3680976
View PDF (2 pages)
dot icon19/05/1999
Ad 10/05/99--------- £ si [email protected]=28 £ ic 3680398/3680426
View PDF (2 pages)
dot icon16/05/1999
Ad 07/05/99--------- £ si [email protected]=668 £ ic 3679730/3680398
View PDF (2 pages)
dot icon13/05/1999
Ad 04/05/99--------- £ si [email protected]=46 £ ic 3679684/3679730
View PDF (3 pages)
dot icon13/04/1999
Ad 06/04/99--------- £ si [email protected]=321 £ ic 3679363/3679684
View PDF (3 pages)
dot icon12/04/1999
Ad 22/03/99--------- £ si [email protected]=81 £ ic 3679282/3679363
View PDF (3 pages)
dot icon16/03/1999
Ad 05/03/99--------- £ si [email protected]=61 £ ic 3679221/3679282
View PDF (2 pages)
dot icon10/03/1999
Ad 19/02/99--------- £ si [email protected]=32500 £ ic 3646721/3679221
View PDF (2 pages)
dot icon15/02/1999
Ad 08/02/99--------- £ si [email protected]=204 £ ic 3646517/3646721
View PDF (3 pages)
dot icon08/02/1999
Ad 01/02/99--------- £ si [email protected]=389 £ ic 3646128/3646517
View PDF (5 pages)
dot icon01/02/1999
Ad 25/01/99--------- £ si [email protected]=209 £ ic 3645919/3646128
View PDF (4 pages)
dot icon25/01/1999
Ad 18/01/99--------- £ si [email protected]=217 £ ic 3645702/3645919
View PDF (5 pages)
dot icon18/01/1999
Ad 11/01/99--------- £ si [email protected]=122 £ ic 3645580/3645702
View PDF (3 pages)
dot icon11/01/1999
Ad 04/01/99--------- £ si [email protected]=18 £ ic 3645562/3645580
View PDF (2 pages)
dot icon11/01/1999
Director resigned
View PDF (1 pages)
dot icon24/12/1998
Ad 21/12/98--------- £ si [email protected]=346 £ ic 3645216/3645562
View PDF (4 pages)
dot icon21/12/1998
Ad 14/12/98--------- £ si [email protected]=698 £ ic 3644518/3645216
View PDF (7 pages)
dot icon10/12/1998
Ad 07/12/98--------- £ si [email protected]=1035 £ ic 3643483/3644518
View PDF (7 pages)
dot icon10/12/1998
Ad 04/12/98--------- £ si [email protected]=20 £ ic 3643463/3643483
View PDF (2 pages)
dot icon28/07/1998
New director appointed
View PDF (3 pages)
dot icon17/06/1998
Ad 11/06/98--------- £ si [email protected]=32 £ ic 3643431/3643463
View PDF (2 pages)
dot icon09/06/1998
Return made up to 16/05/98; bulk list available separately
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dot icon26/05/1998
Secretary resigned
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dot icon26/05/1998
New secretary appointed
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dot icon26/05/1998
Full group accounts made up to 1998-01-03
View PDF (48 pages)
dot icon22/05/1998
Registered office changed on 22/05/98 from: west marsh road spalding lincolnshire PE11 2BB
View PDF (1 pages)
dot icon19/05/1998
Memorandum and Articles of Association
View PDF (74 pages)
dot icon19/05/1998
Resolutions
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dot icon19/05/1998
Resolutions
View PDF (4 pages)
dot icon19/05/1998
Resolutions
View PDF (4 pages)
dot icon18/05/1998
Ad 05/05/98--------- £ si [email protected]=294 £ ic 3643120/3643414
View PDF (2 pages)
dot icon27/04/1998
Location of register of members (non legible)
View PDF (1 pages)
dot icon15/04/1998
Ad 06/04/98--------- £ si [email protected]=507 £ ic 3642613/3643120
View PDF (2 pages)
dot icon14/04/1998
Ad 30/03/98--------- £ si [email protected]=1274 £ ic 3641339/3642613
View PDF (2 pages)
dot icon30/03/1998
Ad 23/03/98--------- £ si [email protected]=962 £ ic 3640377/3641339
View PDF (0 pages)
dot icon16/02/1998
Ad 27/01/98--------- £ si [email protected]=127 £ ic 3640250/3640377
View PDF (2 pages)
dot icon07/01/1998
Ad 23/12/97--------- £ si [email protected]=24 £ ic 3640226/3640250
View PDF (3 pages)
dot icon28/11/1997
Ad 21/11/97--------- £ si [email protected]=85 £ ic 3640141/3640226
View PDF (3 pages)
dot icon12/11/1997
Ad 07/11/97--------- £ si [email protected]=28 £ ic 3640113/3640141
View PDF (2 pages)
dot icon12/11/1997
Ad 03/11/97--------- £ si [email protected]=2345 £ ic 3637768/3640113
View PDF (2 pages)
dot icon29/10/1997
Ad 23/10/97--------- £ si [email protected]=302 £ ic 3637466/3637768
View PDF (4 pages)
dot icon20/10/1997
Ad 13/10/97--------- premium £ si [email protected]=342 £ ic 3637124/3637466
View PDF (4 pages)
dot icon03/10/1997
Ad 26/09/97--------- £ si [email protected]=925 £ ic 3636199/3637124
View PDF (2 pages)
dot icon03/10/1997
Ad 26/09/97--------- £ si [email protected]=145 £ ic 3636054/3636199
View PDF (3 pages)
dot icon30/09/1997
Ad 22/09/97--------- premium £ si [email protected]=159 £ ic 3635895/3636054
View PDF (3 pages)
dot icon15/09/1997
Ad 09/09/97--------- premium £ si [email protected]=52 £ ic 3635843/3635895
View PDF (0 pages)
dot icon02/09/1997
Ad 26/08/97--------- £ si [email protected]=233 £ ic 3635610/3635843
View PDF (3 pages)
dot icon21/08/1997
Ad 15/08/97--------- £ si [email protected]=1190 £ ic 3634420/3635610
View PDF (4 pages)
dot icon05/08/1997
Ad 31/07/97--------- £ si [email protected]=342 £ ic 3634078/3634420
View PDF (4 pages)
dot icon30/07/1997
Ad 24/07/97--------- £ si [email protected]=71 £ ic 3634007/3634078
View PDF (3 pages)
dot icon10/07/1997
Ad 03/07/97--------- £ si [email protected]=270 £ ic 3633737/3634007
View PDF (3 pages)
dot icon03/07/1997
Ad 26/06/97--------- £ si [email protected]=1464 £ ic 3632273/3633737
View PDF (7 pages)
dot icon25/06/1997
Return made up to 16/05/97; bulk list available separately
View PDF (22 pages)
dot icon19/06/1997
Ad 13/06/97--------- £ si [email protected]=674 £ ic 3631599/3632273
View PDF (4 pages)
dot icon17/06/1997
Full group accounts made up to 1996-12-28
View PDF (48 pages)
dot icon12/06/1997
Ad 04/06/97--------- £ si [email protected]=928 £ ic 3630671/3631599
View PDF (4 pages)
dot icon20/05/1997
Director resigned
View PDF (1 pages)
dot icon19/05/1997
Resolutions
View PDF (2 pages)
dot icon19/05/1997
Resolutions
View PDF (2 pages)
dot icon15/05/1997
New director appointed
View PDF (2 pages)
dot icon02/04/1997
Full group accounts made up to 1995-12-30
View PDF (28 pages)
dot icon28/01/1997
Director resigned
View PDF (1 pages)
dot icon19/01/1997
Ad 08/01/97--------- £ si [email protected]=1252 £ ic 3629419/3630671
View PDF (2 pages)
dot icon13/01/1997
Ad 02/01/97--------- £ si [email protected]=556 £ ic 3628863/3629419
View PDF (2 pages)
dot icon20/12/1996
Ad 11/12/96--------- £ si [email protected]=18 £ ic 3628845/3628863
View PDF (3 pages)
dot icon13/12/1996
Ad 05/12/96--------- £ si [email protected]=14545 £ ic 3614300/3628845
View PDF (2 pages)
dot icon10/12/1996
Ad 05/11/96--------- £ si [email protected]=2259 £ ic 3612041/3614300
View PDF (2 pages)
dot icon25/11/1996
Ad 22/10/96-04/11/96 £ si [email protected]=1646 £ ic 3610395/3612041
View PDF (2 pages)
dot icon01/10/1996
New director appointed
View PDF (3 pages)
dot icon14/08/1996
Resolutions
View PDF (2 pages)
dot icon09/08/1996
Ad 01/08/96--------- £ si [email protected]=130 £ ic 3610265/3610395
View PDF (3 pages)
dot icon05/08/1996
Ad 25/07/96--------- £ si [email protected]=203 £ ic 3610062/3610265
View PDF (3 pages)
dot icon30/07/1996
Ad 03/07/96--------- £ si [email protected]=348 £ ic 3609714/3610062
View PDF (2 pages)
dot icon24/07/1996
Ad 18/07/96--------- £ si [email protected]=199 £ ic 3609515/3609714
View PDF (3 pages)
dot icon18/07/1996
Ad 11/07/96--------- £ si [email protected]=1216 £ ic 3608299/3609515
View PDF (4 pages)
dot icon15/07/1996
Ad 03/07/96--------- £ si [email protected]=1025 £ ic 3607274/3608299
View PDF (4 pages)
dot icon09/07/1996
Ad 25/06/96--------- £ si [email protected]=254 £ ic 3607020/3607274
View PDF (2 pages)
dot icon02/07/1996
Registered office changed on 02/07/96 from: west marsh road spalding lincolnshire PE11 2BB
View PDF (1 pages)
dot icon28/06/1996
Ad 17/06/96--------- £ si [email protected]=226 £ ic 3606794/3607020
View PDF (3 pages)
dot icon14/06/1996
Return made up to 16/05/96; bulk list available separately
View PDF (12 pages)
dot icon04/06/1996
Director resigned
View PDF (1 pages)
dot icon04/06/1996
Director resigned
View PDF (1 pages)
dot icon25/05/1996
Resolutions
View PDF (3 pages)
dot icon20/05/1996
Ad 08/05/96--------- £ si [email protected]=91 £ ic 3606761/3606852
View PDF (3 pages)
dot icon23/04/1996
Ad 16/04/96--------- £ si [email protected]=290 £ ic 3606471/3606761
View PDF (3 pages)
dot icon23/04/1996
Ad 11/04/96--------- £ si [email protected]=6104 £ ic 3600367/3606471
View PDF (2 pages)
dot icon22/04/1996
Ad 25/03/96--------- £ si [email protected]=308 £ ic 3600059/3600367
View PDF (3 pages)
dot icon28/03/1996
Ad 18/01/96--------- £ si [email protected]=7121 £ ic 3592938/3600059
View PDF (2 pages)
dot icon27/03/1996
Ad 19/03/96--------- £ si [email protected]=671 £ ic 3592267/3592938
View PDF (5 pages)
dot icon06/03/1996
Ad 26/02/96--------- £ si [email protected]=544 £ ic 3591723/3592267
View PDF (0 pages)
dot icon21/02/1996
Ad 12/02/96--------- £ si [email protected]=215 £ ic 3591508/3591723
View PDF (2 pages)
dot icon31/01/1996
New director appointed
View PDF (2 pages)
dot icon25/01/1996
Director resigned
View PDF (0 pages)
dot icon03/11/1995
New director appointed
View PDF (2 pages)
dot icon18/07/1995
Location of register of members (non legible)
View PDF (1 pages)
dot icon10/07/1995
New director appointed
View PDF (2 pages)
dot icon10/07/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon01/06/1995
Full group accounts made up to 1994-12-31
View PDF (48 pages)
dot icon01/06/1995
Return made up to 16/05/95; no change of members
View PDF (14 pages)
dot icon18/05/1995
Memorandum and Articles of Association
View PDF (130 pages)
dot icon18/05/1995
Resolutions
View PDF (3 pages)
dot icon18/05/1995
Resolutions
View PDF (3 pages)
dot icon18/05/1995
Resolutions
View PDF (6 pages)
dot icon17/05/1995
Director resigned
View PDF (2 pages)
dot icon11/04/1995
Director resigned
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (221 pages)
dot icon13/12/1994
Director's particulars changed
View PDF (0 pages)
dot icon26/09/1994
Ad 20/09/94--------- £ si [email protected]=63 £ ic 3591382/3591445
View PDF (0 pages)
dot icon23/06/1994
Ad 14/06/94--------- £ si [email protected]=64 £ ic 3591318/3591382
View PDF (0 pages)
dot icon14/06/1994
Full group accounts made up to 1994-01-01
View PDF (43 pages)
dot icon14/06/1994
Return made up to 16/05/94; bulk list available separately
View PDF (0 pages)
dot icon18/05/1994
Ad 04/05/94--------- £ si [email protected]=42 £ ic 3594041/3594083
View PDF (0 pages)
dot icon13/05/1994
Resolutions
View PDF (0 pages)
dot icon13/05/1994
Resolutions
View PDF (0 pages)
dot icon06/04/1994
Ad 28/03/94--------- £ si [email protected]=1060 £ ic 3592981/3594041
View PDF (0 pages)
dot icon17/03/1994
Ad 07/03/94--------- £ si [email protected]=18 £ ic 3592963/3592981
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dot icon22/02/1994
Ad 07/02/94--------- £ si [email protected]=96 £ ic 3592867/3592963
View PDF (0 pages)
dot icon11/01/1994
Ad 21/12/93--------- £ si [email protected]=235 £ ic 3592632/3592867
View PDF (0 pages)
dot icon14/12/1993
Ad 30/11/93--------- £ si [email protected]=352 £ ic 3592280/3592632
View PDF (0 pages)
dot icon02/12/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/11/1993
Ad 03/11/93--------- £ si [email protected]=42 £ ic 3592238/3592280
View PDF (0 pages)
dot icon28/10/1993
Ad 15/10/93--------- £ si [email protected]=105 £ ic 3592133/3592238
View PDF (0 pages)
dot icon29/09/1993
Ad 17/09/93--------- £ si [email protected]=150 £ ic 3591983/3592133
View PDF (0 pages)
dot icon29/09/1993
New director appointed
View PDF (0 pages)
dot icon20/09/1993
New director appointed
View PDF (0 pages)
dot icon14/09/1993
New director appointed
View PDF (0 pages)
dot icon14/09/1993
New director appointed
View PDF (0 pages)
dot icon14/09/1993
New director appointed
View PDF (0 pages)
dot icon01/09/1993
Ad 18/08/93--------- £ si [email protected]=774 £ ic 3591209/3591983
View PDF (0 pages)
dot icon20/07/1993
Ad 15/07/93--------- £ si [email protected]=4374 £ ic 3586835/3591209
View PDF (0 pages)
dot icon07/07/1993
Memorandum and Articles of Association
View PDF (7 pages)
dot icon07/06/1993
Ad 02/06/93--------- £ si [email protected]=1452 £ ic 3585383/3586835
View PDF (0 pages)
dot icon04/06/1993
Full group accounts made up to 1993-01-02
View PDF (48 pages)
dot icon04/06/1993
Return made up to 16/05/93; bulk list available separately
View PDF (0 pages)
dot icon20/05/1993
Resolutions
View PDF (2 pages)
dot icon20/05/1993
Resolutions
View PDF (0 pages)
dot icon12/05/1993
Director resigned
View PDF (0 pages)
dot icon12/05/1993
Director resigned
View PDF (0 pages)
dot icon10/05/1993
Ad 29/04/93--------- £ si [email protected]=6 £ ic 3598843/3598849
View PDF (0 pages)
dot icon04/04/1993
Ad 30/03/93--------- £ si [email protected]=97 £ ic 3598746/3598843
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dot icon04/04/1993
Ad 30/03/93--------- £ si [email protected]=6194 £ ic 3592552/3598746
View PDF (0 pages)
dot icon11/03/1993
Ad 09/03/93--------- £ si [email protected]=1039 £ ic 3591513/3592552
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dot icon25/02/1993
Ad 19/02/93--------- £ si [email protected]=423 £ ic 3591090/3591513
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dot icon01/02/1993
Ad 26/01/93--------- £ si [email protected]=242 £ ic 3590848/3591090
View PDF (0 pages)
dot icon15/12/1992
Ad 10/12/92--------- £ si [email protected]=2094 £ ic 3588754/3590848
View PDF (0 pages)
dot icon30/11/1992
Ad 25/11/92--------- £ si [email protected]=799 £ ic 3587955/3588754
View PDF (0 pages)
dot icon06/11/1992
Ad 29/10/92--------- premium £ si [email protected]=375 £ ic 3587580/3587955
View PDF (0 pages)
dot icon26/08/1992
Ad 07/07/92--------- £ si [email protected]=1333 £ ic 3587580/3588913
View PDF (0 pages)
dot icon10/08/1992
Ad 29/07/92--------- premium £ si [email protected]=756 £ ic 3586824/3587580
View PDF (0 pages)
dot icon17/07/1992
Ad 07/07/92--------- £ si [email protected]=1333 £ ic 3585491/3586824
View PDF (0 pages)
dot icon22/06/1992
Ad 17/06/92--------- £ si [email protected]=176 £ ic 3585315/3585491
View PDF (0 pages)
dot icon15/06/1992
Full group accounts made up to 1991-12-28
View PDF (50 pages)
dot icon15/06/1992
Return made up to 16/05/92; change of members
View PDF (0 pages)
dot icon15/06/1992
Registered office changed on 15/06/92
View PDF (0 pages)
dot icon26/05/1992
Ad 20/05/92--------- £ si [email protected]=1764 £ ic 3583551/3585315
View PDF (0 pages)
dot icon26/05/1992
Director resigned
View PDF (0 pages)
dot icon15/05/1992
Resolutions
View PDF (0 pages)
dot icon06/05/1992
Ad 01/05/92--------- £ si [email protected]=994 £ ic 3582557/3583551
View PDF (0 pages)
dot icon07/04/1992
Ad 02/04/92--------- £ si [email protected]=1274 £ ic 3581283/3582557
View PDF (0 pages)
dot icon27/03/1992
Ad 25/03/92--------- £ si [email protected]=16098 £ ic 3565185/3581283
View PDF (0 pages)
dot icon27/03/1992
Ad 25/03/92--------- £ si [email protected]=2305 £ ic 3562880/3565185
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dot icon12/03/1992
Ad 26/02/92--------- £ si [email protected]=4731 £ ic 3558149/3562880
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dot icon02/03/1992
Ad 26/02/92--------- £ si [email protected]=4731 £ ic 3553418/3558149
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dot icon07/02/1992
Ad 04/02/92--------- £ si [email protected]=21613 £ ic 3531805/3553418
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dot icon06/02/1992
Ad 31/01/92--------- £ si [email protected]=213 £ ic 3531592/3531805
View PDF (0 pages)
dot icon13/01/1992
Ad 06/01/92--------- £ si [email protected]=8616 £ ic 3522976/3531592
View PDF (0 pages)
dot icon06/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon02/01/1992
Ad 20/12/91--------- £ si [email protected]=113 £ ic 3522863/3522976
View PDF (0 pages)
dot icon29/11/1991
Ad 27/11/91--------- £ si [email protected]=126 £ ic 3522737/3522863
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dot icon26/11/1991
Ad 22/11/91--------- £ si [email protected]=23802 £ ic 3498935/3522737
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dot icon30/10/1991
Ad 24/10/91--------- £ si [email protected]=269 £ ic 3498666/3498935
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dot icon23/09/1991
Ad 19/09/91--------- £ si [email protected]=115 £ ic 3498551/3498666
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dot icon03/09/1991
Ad 28/08/91--------- £ si [email protected]=422 £ ic 3498129/3498551
View PDF (0 pages)
dot icon29/07/1991
Ad 24/07/91--------- £ si [email protected]=712 £ ic 3497417/3498129
View PDF (0 pages)
dot icon22/07/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/07/1991
Full group accounts made up to 1990-12-29
View PDF (49 pages)
dot icon01/07/1991
Return made up to 22/05/91; bulk list available separately
View PDF (0 pages)
dot icon26/06/1991
Ad 19/06/91--------- £ si [email protected]=376 £ ic 3497041/3497417
View PDF (0 pages)
dot icon23/05/1991
Resolutions
View PDF (0 pages)
dot icon14/05/1991
Statement of affairs
View PDF (0 pages)
dot icon14/05/1991
Ad 05/08/87--------- premium £ si [email protected]
View PDF (0 pages)
dot icon14/05/1991
Ad 05/08/87--------- premium £ si [email protected]
View PDF (0 pages)
dot icon09/05/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/05/1991
Ad 20/03/91--------- premium £ si [email protected]=142 £ ic 3496900/3497042
View PDF (0 pages)
dot icon19/04/1991
Ad 08/04/91--------- £ si [email protected]=6180 £ ic 3490720/3496900
View PDF (0 pages)
dot icon27/03/1991
Ad 20/03/91--------- £ si [email protected]=241 £ ic 3490479/3490720
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dot icon01/03/1991
Ad 20/02/91--------- £ si [email protected]=164 £ ic 3490315/3490479
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dot icon09/02/1991
Ad 29/01/91--------- £ si [email protected]=98 £ ic 3490217/3490315
View PDF (0 pages)
dot icon23/01/1991
Ad 17/01/91--------- £ si [email protected]=263 £ ic 3489954/3490217
View PDF (0 pages)
dot icon13/01/1991
Director resigned
View PDF (0 pages)
dot icon11/12/1990
Ad 05/12/90--------- £ si [email protected]=88 £ ic 3489866/3489954
View PDF (0 pages)
dot icon03/12/1990
Ad 28/11/90--------- £ si [email protected]=1377 £ ic 3488489/3489866
View PDF (0 pages)
dot icon08/11/1990
New director appointed
View PDF (0 pages)
dot icon06/11/1990
Ad 30/10/90--------- £ si [email protected]=99 £ ic 3488390/3488489
View PDF (0 pages)
dot icon16/10/1990
Ad 09/10/90--------- £ si [email protected]=3660 £ ic 3484730/3488390
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dot icon08/10/1990
Ad 02/10/90--------- £ si [email protected]=931 £ ic 3483799/3484730
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dot icon02/10/1990
Ad 25/09/90--------- £ si [email protected]=351 £ ic 3483448/3483799
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dot icon28/08/1990
Ad 22/08/90--------- £ si [email protected]=3241 £ ic 3480207/3483448
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dot icon27/07/1990
Ad 25/07/90--------- £ si [email protected]=4236 £ ic 3475971/3480207
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dot icon29/06/1990
Ad 27/06/90--------- £ si [email protected]=217 £ ic 3475754/3475971
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dot icon21/06/1990
Return made up to 16/05/90; bulk list available separately
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dot icon21/06/1990
Full group accounts made up to 1989-12-30
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dot icon04/06/1990
Ad 25/05/90--------- £ si [email protected]=234 £ ic 3295451/3295685
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dot icon10/05/1990
Resolutions
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dot icon28/03/1990
Ad 22/03/90--------- £ si [email protected]=942 £ ic 3294509/3295451
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dot icon06/03/1990
Director resigned
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dot icon08/02/1990
Ad 30/01/90--------- £ si [email protected]=17 £ ic 3294492/3294509
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dot icon09/01/1990
Ad 27/12/89--------- £ si [email protected]=800 £ ic 3293692/3294492
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dot icon05/01/1990
Ad 20/12/89--------- £ si [email protected]=11 £ ic 3293681/3293692
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dot icon27/11/1989
Ad 22/11/89--------- £ si [email protected]=4440 £ ic 3289241/3293681
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dot icon01/11/1989
Ad 25/10/89--------- premium £ si [email protected]=65 £ ic 3289176/3289241
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dot icon04/10/1989
Wd 27/09/89 ad 27/09/89--------- premium £ si [email protected]=14 £ ic 3289162/3289176
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dot icon05/09/1989
Wd 29/08/89 ad 23/08/89--------- premium £ si [email protected]=224 £ ic 3288938/3289162
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dot icon08/08/1989
Wd 28/07/89 ad 26/07/89--------- premium £ si [email protected]=853 £ ic 3288085/3288938
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dot icon30/06/1989
Wd 23/06/89 ad 21/06/89--------- premium £ si [email protected]=67 £ ic 3288018/3288085
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dot icon13/06/1989
Full group accounts made up to 1988-12-31
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dot icon13/06/1989
Return made up to 17/05/89; bulk list available separately
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dot icon02/06/1989
Wd 22/05/89 ad 24/05/89--------- premium £ si [email protected]=83 £ ic 3287935/3288018
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dot icon22/05/1989
Resolutions
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dot icon22/05/1989
Resolutions
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dot icon22/05/1989
Resolutions
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dot icon08/05/1989
Wd 24/04/89 ad 26/04/89--------- premium £ si [email protected]=66 £ ic 3287869/3287935
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dot icon06/04/1989
Wd 21/03/89 ad 22/03/89--------- premium £ si [email protected]=6398 £ ic 3281471/3287869
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dot icon07/03/1989
Wd 24/02/89 ad 24/02/89--------- premium £ si [email protected]=30 £ ic 3281441/3281471
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dot icon04/03/1989
New director appointed
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dot icon03/03/1989
Full accounts made up to 1988-01-02
View PDF (37 pages)
dot icon06/02/1989
Wd 20/01/89 ad 25/01/89--------- premium £ si [email protected]=2303 £ ic 3279138/3281441
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dot icon17/01/1989
Wd 16/12/88 ad 21/12/88--------- premium £ si [email protected]=44 £ ic 3279094/3279138
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dot icon07/12/1988
Wd 22/11/88 ad 23/11/88--------- premium £ si [email protected]=153 £ ic 3278941/3279094
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dot icon14/11/1988
Wd 27/10/88 ad 20/10/88--------- premium £ si [email protected]=38 £ ic 3278903/3278941
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dot icon10/10/1988
Wd 03/10/88 ad 23/09/88--------- premium £ si [email protected]=79 £ ic 3278824/3278903
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dot icon25/08/1988
Wd 27/07/88 ad 21/07/88--------- premium £ si [email protected]=8 £ ic 3278816/3278824
View PDF (0 pages)
dot icon28/07/1988
Return of allotments
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dot icon20/07/1988
Wd 07/06/88 ad 06/06/88--------- premium £ si [email protected]=81 £ ic 3278735/3278816
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dot icon12/07/1988
Wd 31/05/88 ad 26/05/88--------- premium £ si [email protected]=336 £ ic 3278399/3278735
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dot icon17/06/1988
Return made up to 18/05/88; full list of members
View PDF (5 pages)
dot icon14/06/1988
Wd 03/05/88 ad 28/04/88--------- premium £ si [email protected]=1864 £ ic 3276535/3278399
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dot icon09/05/1988
Wd 31/03/88 ad 24/03/88--------- premium £ si [email protected]=132 £ ic 3276403/3276535
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dot icon06/04/1988
Wd 02/03/88 ad 19/02/88--------- part-paid £ si [email protected]=43 £ ic 3276360/3276403
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dot icon10/03/1988
Wd 03/02/88 ad 28/01/88--------- £ si [email protected]=404 £ ic 3275956/3276360
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dot icon16/02/1988
Wd 15/01/88 ad 06/01/88--------- premium £ si [email protected]=1550 £ ic 3274406/3275956
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dot icon09/02/1988
Wd 11/01/88 ad 24/12/87--------- premium £ si [email protected]=10 £ ic 3274396/3274406
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dot icon25/01/1988
Wd 29/12/87 ad 19/10/87--------- premium £ si [email protected]=23 £ ic 3274373/3274396
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dot icon06/01/1988
Wd 02/12/87 ad 26/11/87--------- premium £ si [email protected]=20 £ ic 3274353/3274373
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dot icon27/11/1987
Wd 04/11/87 ad 30/10/87--------- premium £ si [email protected]=4 £ ic 3274372/3274376
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dot icon22/10/1987
Return of allotments
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dot icon27/08/1987
Secretary resigned;new secretary appointed
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dot icon09/07/1987
Return made up to 21/05/87; bulk list available separately
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dot icon17/06/1987
Return of allotments
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dot icon21/05/1987
Resolutions
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dot icon21/05/1987
Return of allotments
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dot icon20/01/1987
Return of allotments
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dot icon01/01/1987
A selection of documents registered before 1 January 1987
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dot icon12/12/1986
Alter share structure
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dot icon11/12/1986
Registered office changed on 11/12/86 from: white house chambers spalding lincolnshire
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dot icon03/12/1986
Return of allotments
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dot icon24/11/1986
Accounting reference date notified as 31/12
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dot icon13/11/1986
Resolutions
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dot icon23/10/1986
Resolutions
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dot icon17/10/1986
Certificate of change of name
View PDF (2 pages)
dot icon15/10/1986
Company type changed from pri to PLC
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dot icon14/10/1986
Registered office changed on 14/10/86 from: kempson house camomile street london EC3A 7AN
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dot icon14/10/1986
Secretary resigned;director resigned;new director appointed
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dot icon24/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon08/05/1986
Incorporation
View PDF (23 pages)
dot icon08/05/1986
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
28/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
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Howes, Richard David
Director
23/01/2007 - 14/10/2010
109
Savage, Ann
Director
07/10/2009 - 06/03/2011
7
Gudmundsson, Agust
Director
15/05/2005 - 31/10/2022
53
Gudmundsson, Lydur
Director
15/05/2005 - 23/01/2007
20
Banham, John Michael Middlecott
Director
31/07/2002 - 12/05/2005
15

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAKKAVOR LIMITED

BAKKAVOR LIMITED is an(a) Active company incorporated on 08/05/1986 with the registered office located at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKKAVOR LIMITED?

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BAKKAVOR LIMITED is currently Active. It was registered on 08/05/1986 .

Where is BAKKAVOR LIMITED located?

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BAKKAVOR LIMITED is registered at Fitzroy Place, 5th Floor 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR LIMITED do?

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BAKKAVOR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAKKAVOR LIMITED?

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The latest filing was on 30/01/2026: Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2026-01-30.