EUROPEAN BACON MEAT ACTIVITIES LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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29/09/1029 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERRIT IAN VAN DER BENT / 15/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHEL HENDRIK VANDER BENT / 15/08/2010

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/08/0921 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/09/085 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/11/053 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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08/09/058 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 REGISTERED OFFICE CHANGED ON 27/01/04 FROM: CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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03/11/033 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/09/0211 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: AVON HOUSE 172 AVON ROAD CRANHAM UPMINSTER ESSEX RM14 1RQ

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12/09/0112 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/08/0025 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/11/993 November 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/08/9826 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/09/9719 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 REGISTERED OFFICE CHANGED ON 21/05/97 FROM: HARBOUR HOUSE COLDHARBOUR LANE RAINHAM ESSEX RM13 9FA

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10/04/9710 April 1997 COMPANY NAME CHANGED EUROPEAN BACON ACTIVITIES LIMITE D CERTIFICATE ISSUED ON 11/04/97

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17/09/9617 September 1996 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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05/10/955 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/08/9529 August 1995

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29/08/9529 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9515 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/9515 August 1995 Incorporation

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