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CYANAMID OF GREAT BRITAIN LIMITED

Company number 00192177

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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)
01 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2013 TM01 Termination of appointment of Ian Franklin as a director
29 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Andre Nel as a director
04 Dec 2012 TM01 Termination of appointment of Ruth Coles as a director
31 Aug 2012 AA Full accounts made up to 30 November 2011
12 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Ruth Amy Coles on 29 March 2012
13 Mar 2012 AP01 Appointment of Jacqueline Ann Mount as a director
09 Mar 2012 TM01 Termination of appointment of Louis Jones as a director
10 Feb 2012 AD03 Register(s) moved to registered inspection location
09 Feb 2012 AD03 Register(s) moved to registered inspection location
09 Feb 2012 AD02 Register inspection address has been changed
26 Jan 2012 CH01 Director's details changed for Ruth Amy Evans on 25 November 2011
09 Jan 2012 CH01 Director's details changed for Ruth Amy Coles on 23 December 2011
09 Jan 2012 CH01 Director's details changed for Ruth Amy Evans on 25 November 2011
11 Oct 2011 CH01 Director's details changed for Anne Lucille Verrinder on 1 May 2010
05 Jul 2011 AA Full accounts made up to 30 November 2010
07 Jun 2011 CH01 Director's details changed for Mr Andre Jacques Nel on 20 May 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 Jul 2010 AP01 Appointment of Louis Philip Jones as a director
24 May 2010 AD01 Registered office address changed from , Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH on 24 May 2010
26 Apr 2010 AA Full accounts made up to 30 November 2009
07 Apr 2010 TM01 Termination of appointment of Benjamin Holgate as a director
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders