FIRMENICH HOLDINGS (UK) LIMITED

Company number 00233714

Date	Type	Description	View / Download
29 Sep 2009	288a	Director appointed mr karim sultan	(1 page)
29 Sep 2009	288a	Director appointed miss joanne fischlin	(1 page)
29 Sep 2009	288b	Appointment terminated director gnilane sagna	(1 page)
29 Sep 2009	288b	Appointment terminated director matthew furner	(1 page)
15 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
15 Jul 2009	288b	Appointment terminated secretary laura-jane ward	(1 page)
11 Aug 2008	AA	Full accounts made up to 30 April 2007	(20 pages)
09 Jul 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
05 Mar 2008	AA	Full accounts made up to 30 April 2006	(19 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
21 Nov 2007	225	Accounting reference date extended from 30/04/08 to 30/06/08	(1 page)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
06 Jul 2007	CERTNM	Company name changed danisco holdings (uk) LTD\certificate issued on 06/07/07	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
18 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
20 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 2006	AA	Full accounts made up to 30 April 2005	(16 pages)

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