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BUSH BOAKE ALLEN LIMITED

Company number 00051705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Dec 1993 363s Return made up to 19/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 19/11/93; full list of members
18 Oct 1993 AA Full accounts made up to 25 March 1993
19 Nov 1992 363b Return made up to 19/11/92; no change of members
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Request DocumentReturn made up to 19/11/92; no change of members
21 Oct 1992 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
21 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
25 Nov 1991 363b Return made up to 19/11/91; no change of members
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Request DocumentReturn made up to 19/11/91; no change of members
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1991 MEM/ARTS Memorandum and Articles of Association
30 Nov 1990 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
30 Nov 1990 363 Return made up to 19/11/90; full list of members
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Request DocumentReturn made up to 19/11/90; full list of members
09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
09 Nov 1989 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
15 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1988 AA Accounts made up to 25 March 1988
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Request DocumentAccounts made up to 25 March 1988
23 Sep 1988 363 Return made up to 02/09/88; full list of members
01 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1987 363 Return made up to 14/11/87; full list of members
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Request DocumentReturn made up to 14/11/87; full list of members
06 Nov 1987 AA Accounts made up to 25 December 1986
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Request DocumentAccounts made up to 25 December 1986