Bain 3 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NETHERLANDS BACON IMPORTERS LIMITED
VION FOOD UK LIMITED
VION FOOD UK (1) LIMITED
Company type Private Limited Company , Dissolved Company Number 02165226 Record last updated Friday, April 24, 2015 2:41:53 PM UTC Official Address Syndale Court Stadium Way Eurolink Business Park Murston There are 7 companies registered at this street
Postal Code ME103SP Sector Production of meat and poultry meat products
Visits Searches Document Type Publication date Download link Notices Apr 24, 2015 Appointment of liquidators Registry Jun 16, 2014 Annual return Financials Feb 7, 2014 Annual accounts Registry Jul 5, 2013 Appointment of a man as Director Registry Jul 5, 2013 Resignation of one Director Registry Jun 25, 2013 Appointment of a man as Director and Managing Director Registry Jun 3, 2013 Annual return Registry Apr 12, 2013 Resignation of one Director Registry Apr 9, 2013 Resignation of one Company Director and one Director (a man) Registry Apr 5, 2013 Resignation of one Director Registry Mar 25, 2013 Resignation of one Ceo and one Director (a man) Financials Jul 3, 2012 Annual accounts Registry May 23, 2012 Annual return Registry Apr 16, 2012 Resignation of one Director Registry Mar 16, 2012 Resignation of one Finance Director and one Director (a man) Registry Mar 14, 2012 Appointment of a person as Director Registry Mar 14, 2012 Resignation of one Director Registry Mar 1, 2012 Appointment of a man as Ceo and Director Registry Feb 1, 2012 Resignation of one Director (a man) Registry Dec 5, 2011 Notification of single alternative inspection location Registry Dec 5, 2011 Change of location of company records to the single alternative inspection location Financials Oct 6, 2011 Annual accounts Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Jun 2, 2011 Annual return Registry May 4, 2011 Appointment of a man as Director Registry May 4, 2011 Change of name certificate Registry May 4, 2011 Company name change Registry Apr 19, 2011 Appointment of a man as Director and Finance Director Registry Jan 20, 2011 Appointment of a person as Secretary Registry Jan 20, 2011 Resignation of one Secretary Registry Jan 18, 2011 Notification of single alternative inspection location Registry Oct 29, 2010 Appointment of a person as Secretary Financials Sep 16, 2010 Annual accounts Registry Jun 15, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one Director (a man) Registry May 25, 2010 Annual return Registry Jan 15, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 2165... Registry Jan 6, 2010 Resignation of one Director Registry Jan 1, 2010 Resignation of a woman Registry Nov 27, 2009 Memorandum of association Registry Nov 27, 2009 Alteration to memorandum and articles Registry Nov 11, 2009 Change of name certificate Registry Nov 11, 2009 Notice of change of name nm01 - resolution Registry Nov 11, 2009 Company name change Registry Oct 15, 2009 Appointment of a man as Director Registry Oct 15, 2009 Change of particulars for director Registry Oct 15, 2009 Change of particulars for director 2165... Registry Oct 14, 2009 Notification of single alternative inspection location Registry Oct 1, 2009 Appointment of a man as Director and Company Director Registry Jun 2, 2009 Annual return Financials May 16, 2009 Annual accounts Registry Mar 26, 2009 Register of members Registry Mar 6, 2009 Appointment of a man as Director Registry Mar 5, 2009 Appointment of a man as Finance Director and Director Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars 2165... Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 4, 2009 Notice of change of directors or secretaries or in their particulars 2165... Registry Jan 2, 2009 Appointment of a man as Director Registry Jan 2, 2009 Appointment of a director Registry Jan 2, 2009 Resignation of a director Registry Jan 2, 2009 Resignation of a director 2165... Registry Jan 1, 2009 Resignation of 2 people: one Sales Director, one Senior Finance Officer and one Director (a man) Registry Dec 18, 2008 Alteration to memorandum and articles Financials Nov 2, 2008 Annual accounts Registry Oct 7, 2008 Appointment of a secretary Registry Oct 7, 2008 Resignation of a secretary Registry Sep 23, 2008 Resignation of one Secretary (a man) Registry Jul 11, 2008 Resignation of a director Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 30, 2008 Resignation of one Director (a woman) Registry Jun 6, 2008 Annual return Registry Jun 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 2007 Appointment of a director Registry Aug 16, 2007 Resignation of a director Registry Jul 25, 2007 Appointment of a man as Director Registry Jul 19, 2007 Resignation of a director Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 17, 2007 Resignation of a director Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 9, 2007 Annual accounts Registry Jun 30, 2007 Resignation of one Company Director and one Director (a man) Registry May 17, 2007 Appointment of a director Registry Apr 30, 2007 Appointment of a man as Senior Finance Officer and Director Registry Apr 4, 2007 Resignation of a woman Financials Sep 5, 2006 Annual accounts Registry Jun 13, 2006 Annual return Registry Feb 24, 2006 Appointment of a secretary Registry Feb 24, 2006 Resignation of a secretary Registry Jan 1, 2006 Resignation of one Secretary (a man) Registry Dec 2, 2005 Change of name certificate Registry Dec 2, 2005 Company name change Registry Aug 25, 2005 Annual return Registry Aug 25, 2005 Register of members Registry Aug 19, 2005 Resignation of a director Registry Aug 19, 2005 Appointment of a director Registry Aug 19, 2005 Change in situation or address of registered office Registry Aug 19, 2005 Resignation of a director Financials Jul 20, 2005 Annual accounts
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