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BAKKAVOR FOODS LIMITED (01060806)

BAKKAVOR FOODS LIMITED (01060806) is an active UK company. incorporated on 7 July 1972. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (10850). BAKKAVOR FOODS LIMITED has been registered for 54 years. Current directors include BECK, Kirsty, FINNEY, Lee, MILEY, Lee and 1 others.

Company Number
01060806
Status
active
Type
ltd
Incorporated
7 July 1972
Age
54 years
Address
Fitzroy Place, London, W1T 3JJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10850)
Directors
BECK, Kirsty, FINNEY, Lee, MILEY, Lee, PARTON, Andy
SIC Codes
10850

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Introduction
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BAKKAVOR FOODS LIMITED

BAKKAVOR FOODS LIMITED is an active company incorporated on 7 July 1972 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10850). BAKKAVOR FOODS LIMITED was registered 54 years ago.(SIC: 10850)

Status

active

Active since 54 years ago

Company No

01060806

LTD Company

Age

54 Years

Incorporated 7 July 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 22 September 2025 (10 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 May 2026 (2 months ago)
Submitted on 30 May 2025 (1 year ago)

Next Due

Due by 7 June 2027
For period ending 24 May 2027

Previous Company Names

GEEST FOODS LIMITED
From: 2 September 1988To: 17 November 2006
GEEST ASSOCIATES LIMITED
From: 7 July 1972To: 2 September 1988
Contact
Address

Fitzroy Place 5th Floor, 8 Mortimer Street London, W1T 3JJ,

Previous Addresses

Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England
From: 29 January 2026To: 5 February 2026
Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ England
From: 22 April 2016To: 29 January 2026
5th Floor 3 Sheldon Square Paddington Central London W2 6HY
From: 24 February 2015To: 22 April 2016
West Marsh Road Spalding Lincolnshire PE11 2BB
From: 7 July 1972To: 24 February 2015
Timeline

26 key events • 1972 - 2026

Funding Officers Ownership
Company Founded
Jul 72
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Left
Jan 11
Director Left
Jan 11
Director Left
Mar 11
Director Left
Mar 11
Loan Secured
Jun 13
Loan Secured
Apr 15
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Nov 17
Director Joined
Jun 21
Director Joined
Jun 21
Director Left
Nov 22
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

5 Active
29 Resigned

EVANS, Michael

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Secretary
Appointed 21 Jan 2026

BECK, Kirsty

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born March 1988
Director
Appointed 21 Jan 2026

FINNEY, Lee

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born March 1970
Director
Appointed 21 Jan 2026

MILEY, Lee

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born May 1973
Director
Appointed 01 Nov 2024

PARTON, Andy

Active
5th Floor, 8 Mortimer Street, LondonW1T 3JJ
Born May 1976
Director
Appointed 21 Jan 2026

DURRANT, Dawn Elizabeth

Resigned
112 Empingham Road, StamfordPE9 2SU
Secretary
Appointed 07 Dec 1999
Resigned 25 Nov 2005

HOWES, Richard

Resigned
West Marsh Road, SpaldingPE11 2BB
Secretary
Appointed 31 Mar 2010
Resigned 05 Jul 2010

JOWETT, Jonathan David

Resigned
43 Armistead Way, CreweCW4 8FE
Secretary
Appointed 05 Aug 2009
Resigned 31 Mar 2010

PUNNETT, Jolyon

Resigned
37 The Gowans Sutton On The Forest, Sutton On The ForestYO61 1DL
Secretary
Appointed 25 Nov 2005
Resigned 05 Aug 2009

ROBERTSON, Neil Charles

Resigned
16 Barmstedt Drive, OakhamLE15 6RG
Secretary
Appointed 07 Aug 1998
Resigned 07 Dec 1999

SCRIVEN, Jane Katherine

Resigned
Manor Farm Manor Road, WansfordPE5 7XG
Secretary
Appointed 08 Jul 1991
Resigned 07 Aug 1998

STANSBURY, John

Resigned
West Marsh Road, SpaldingPE11 2BB
Secretary
Appointed 05 Jul 2010
Resigned 01 Feb 2012

TAGOE-BANNERMAN, Annabel

Resigned
5th Floor, LondonW1T 3JJ
Secretary
Appointed 21 Jun 2019
Resigned 21 Jan 2026

WALLACE, Brian Godman

Resigned
The Old Barn, Market OvertonLE15 7PL
Secretary
Appointed N/A
Resigned 08 Jul 1991

WITHAM, Simon

Resigned
5th Floor, LondonW1T 3JJ
Secretary
Appointed 01 Feb 2012
Resigned 21 Jun 2019

ARNADOTTIR, Hildur

Resigned
Funafold 87, 112 Reykjavic
Born August 1966
Director
Appointed 28 Mar 2007
Resigned 20 Mar 2008

DUTTON, John Edward

Resigned
23 Cley Hall Drive, SpaldingPE11 2EB
Born September 1954
Director
Appointed 21 Sept 1998
Resigned 31 Mar 2002

EDWARDS, Michael

Resigned
5th Floor, LondonW1T 3JJ
Born March 1967
Director
Appointed 29 Jun 2021
Resigned 21 Jan 2026

GUDMUNDSSON, Agust

Resigned
5th Floor, LondonW1T 3JJ
Born November 1964
Director
Appointed 25 May 2005
Resigned 01 Nov 2022

GUDMUNDSSON, Lydur

Resigned
68 Cadogan Place, LondonSW1X 9RS
Born July 1967
Director
Appointed 25 May 2005
Resigned 24 Jan 2007

HOWES, Richard David

Resigned
The Court, OakhamLE15 6JD
Born September 1969
Director
Appointed 24 Jan 2007
Resigned 15 Oct 2010

MACIELINSKI, Peter Martin

Resigned
New Haven, MaidenheadSL6 9PG
Born November 1938
Director
Appointed N/A
Resigned 31 Dec 1998

MENZIES-GOW, Robert Ian

Resigned
Ashwell Cottage Church Close, OakhamLE15 7LP
Born September 1942
Director
Appointed 25 Nov 1996
Resigned 27 Sept 2002

PATES, Gordon Christopher

Resigned
West Marsh Road, SpaldingPE11 2BB
Born February 1952
Director
Appointed 08 Oct 2009
Resigned 07 Mar 2011

PULLEN, Jonathan Mark

Resigned
1 Beechgrove Gardens, MarlowSL7 2TH
Born March 1951
Director
Appointed 21 Nov 1995
Resigned 30 Sept 2005

SAVAGE, Ann

Resigned
West Marsh Road, SpaldingPE11 2BB
Born January 1957
Director
Appointed 08 Oct 2009
Resigned 07 Mar 2011

SCRIVEN, Jane Katherine

Resigned
Manor Farm Manor Road, WansfordPE5 7XG
Born October 1959
Director
Appointed 01 Jul 1993
Resigned 20 May 2005

SPIRLING, John William

Resigned
88 North Promenade, Lytham St AnnesFY8 2QP
Born September 1945
Director
Appointed N/A
Resigned 01 Sept 1995

SUGDEN, David Arnold

Resigned
Godfreys Farmhouse 19 Main Street, GreethamLE15 7NJ
Born July 1951
Director
Appointed N/A
Resigned 10 Jan 1996

VAN GEEST, Leonard Waling

Resigned
Lockerley Hall, RomseySO51 0LU
Born April 1950
Director
Appointed N/A
Resigned 01 Jul 1993

VOYLE, Gareth John

Resigned
6 Northfield Court, StamfordPE9 1RA
Born July 1959
Director
Appointed 21 Sept 1998
Resigned 26 May 2006

WALDRON, Benjamin Jay

Resigned
8 Mortimer Street, LondonW1T 3JJ
Born July 1977
Director
Appointed 29 Jun 2021
Resigned 31 Oct 2024

WALLACE, Brian Godman

Resigned
The Old Barn, Market OvertonLE15 7PL
Born March 1954
Director
Appointed N/A
Resigned 03 Apr 1995

WALTON, Francis Brian

Resigned
West Marsh Road, SpaldingPE11 2BB
Born June 1952
Director
Appointed 08 Oct 2009
Resigned 27 Jan 2011

Persons with significant control

1

Bakkavor Limited

Active
5th Floor, LondonW1T 3JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

250

Confirmation Statement With No Updates
7 June 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 January 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 January 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Memorandum Articles
22 July 2021
MAMA
Resolution
22 July 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
10 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2019
CS01Confirmation Statement
Resolution
1 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
8 August 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
8 August 2018
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
31 May 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed
28 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Memorandum Articles
8 March 2017
MAMA
Resolution
8 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Change Person Secretary Company With Change Date
25 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 April 2016
AD01Change of Registered Office Address
Resolution
6 January 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
6 January 2016
CC04CC04
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
24 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
19 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
13 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 February 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2011
AR01AR01
Legacy
10 March 2011
MG01MG01
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Legacy
21 February 2011
MG02MG02
Legacy
21 February 2011
MG02MG02
Legacy
18 February 2011
MG01MG01
Legacy
12 February 2011
MG01MG01
Termination Director Company With Name
28 January 2011
TM01Termination of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
21 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
21 July 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 June 2010
AR01AR01
Accounts With Accounts Type Full
24 May 2010
AAAnnual Accounts
Legacy
17 April 2010
MG01MG01
Appoint Person Secretary Company With Name
31 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
31 March 2010
TM02Termination of Secretary
Legacy
24 December 2009
MG01MG01
Appoint Person Director Company With Name
10 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Legacy
25 August 2009
395Particulars of Mortgage or Charge
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
4 June 2009
363aAnnual Return
Accounts With Accounts Type Full
15 May 2009
AAAnnual Accounts
Legacy
21 April 2009
395Particulars of Mortgage or Charge
Legacy
15 January 2009
287Change of Registered Office
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Legacy
14 May 2008
363aAnnual Return
Legacy
14 May 2008
190190
Legacy
14 May 2008
353353
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
29 October 2007
353353
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Legacy
15 May 2007
190190
Resolution
8 May 2007
RESOLUTIONSResolutions
Memorandum Articles
2 May 2007
MEM/ARTSMEM/ARTS
Resolution
2 May 2007
RESOLUTIONSResolutions
Legacy
30 April 2007
395Particulars of Mortgage or Charge
Legacy
28 April 2007
155(6)a155(6)a
Resolution
28 April 2007
RESOLUTIONSResolutions
Resolution
28 April 2007
RESOLUTIONSResolutions
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Legacy
27 April 2007
403aParticulars of Charge Subject to s859A
Resolution
19 April 2007
RESOLUTIONSResolutions
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288aAppointment of Director or Secretary
Legacy
8 February 2007
288bResignation of Director or Secretary
Legacy
1 February 2007
353353
Legacy
1 February 2007
287Change of Registered Office
Resolution
25 January 2007
RESOLUTIONSResolutions
Memorandum Articles
28 November 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
17 November 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
27 July 2006
400400
Legacy
5 June 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
363aAnnual Return
Legacy
20 December 2005
395Particulars of Mortgage or Charge
Legacy
12 December 2005
288aAppointment of Director or Secretary
Legacy
12 December 2005
288bResignation of Director or Secretary
Legacy
20 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2005
AAAnnual Accounts
Resolution
15 June 2005
RESOLUTIONSResolutions
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
155(6)b155(6)b
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
155(6)b155(6)b
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
155(6)b155(6)b
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
155(6)b155(6)b
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
155(6)a155(6)a
Resolution
14 June 2005
RESOLUTIONSResolutions
Legacy
14 June 2005
155(6)a155(6)a
Legacy
9 June 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
395Particulars of Mortgage or Charge
Legacy
7 June 2005
88(3)88(3)
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
88(3)88(3)
Legacy
7 June 2005
88(2)R88(2)R
Legacy
7 June 2005
123Notice of Increase in Nominal Capital
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Resolution
7 June 2005
RESOLUTIONSResolutions
Legacy
7 June 2005
288aAppointment of Director or Secretary
Legacy
7 June 2005
288aAppointment of Director or Secretary
Resolution
6 June 2005
RESOLUTIONSResolutions
Legacy
1 June 2005
288bResignation of Director or Secretary
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2004
AAAnnual Accounts
Legacy
18 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
4 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2002
AAAnnual Accounts
Legacy
6 October 2002
288cChange of Particulars
Legacy
6 October 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
363sAnnual Return (shuttle)
Legacy
18 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 September 2001
AAAnnual Accounts
Legacy
6 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 2000
AAAnnual Accounts
Legacy
6 June 2000
363sAnnual Return (shuttle)
Legacy
21 December 1999
288aAppointment of Director or Secretary
Legacy
21 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Legacy
11 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
7 October 1998
288aAppointment of Director or Secretary
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
21 August 1998
288aAppointment of Director or Secretary
Legacy
25 June 1998
363sAnnual Return (shuttle)
Legacy
22 May 1998
287Change of Registered Office
Accounts With Accounts Type Full
28 October 1997
AAAnnual Accounts
Memorandum Articles
18 September 1997
MEM/ARTSMEM/ARTS
Legacy
18 September 1997
123Notice of Increase in Nominal Capital
Resolution
18 September 1997
RESOLUTIONSResolutions
Resolution
18 September 1997
RESOLUTIONSResolutions
Legacy
11 June 1997
363sAnnual Return (shuttle)
Legacy
23 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
25 October 1996
395Particulars of Mortgage or Charge
Legacy
2 July 1996
287Change of Registered Office
Legacy
5 June 1996
363sAnnual Return (shuttle)
Legacy
25 January 1996
288288
Legacy
4 December 1995
288288
Accounts With Accounts Type Full
3 November 1995
AAAnnual Accounts
Legacy
11 September 1995
288288
Legacy
13 June 1995
363sAnnual Return (shuttle)
Legacy
11 April 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 November 1993
AAAnnual Accounts
Legacy
20 July 1993
288288
Legacy
6 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
16 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 November 1991
AAAnnual Accounts
Legacy
25 July 1991
288288
Legacy
7 June 1991
363b363b
Legacy
3 May 1991
288288
Accounts With Accounts Type Full
18 January 1991
AAAnnual Accounts
Legacy
11 January 1991
288288
Resolution
4 January 1991
RESOLUTIONSResolutions
Legacy
14 November 1990
363363
Accounts With Accounts Type Full
2 November 1989
AAAnnual Accounts
Legacy
2 November 1989
363363
Memorandum Articles
4 January 1989
MEM/ARTSMEM/ARTS
Legacy
1 December 1988
288288
Legacy
20 October 1988
PUC 2PUC 2
Resolution
11 October 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 September 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 1988
288288
Legacy
1 September 1988
288288
Accounts With Accounts Type Dormant
12 July 1988
AAAnnual Accounts
Resolution
12 July 1988
RESOLUTIONSResolutions
Legacy
24 June 1988
363363
Accounts With Accounts Type Dormant
16 September 1987
AAAnnual Accounts
Legacy
16 September 1987
363363
Legacy
16 September 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 September 1986
363363
Accounts With Accounts Type Dormant
15 August 1986
AAAnnual Accounts
Accounts With Made Up Date
24 November 1982
AAAnnual Accounts
Accounts With Made Up Date
2 November 1981
AAAnnual Accounts
Certificate Change Of Name Company
22 November 1972
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 July 1972
NEWINCIncorporation