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GB INGREDIENTS LIMITED

Company number 00269810

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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)
14 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
12 May 2003 363s Return made up to 12/04/03; full list of members
02 May 2003 288b Director resigned
14 Apr 2003 288b Director resigned
16 Jan 2003 288a New director appointed
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288b Secretary resigned;director resigned
25 Oct 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363s Return made up to 12/04/02; full list of members
28 Dec 2001 288b Director resigned
18 Oct 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 12/04/01; full list of members
13 Nov 2000 288a New director appointed
23 Oct 2000 288b Director resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363s Return made up to 12/04/00; full list of members
  • 363(287) ‐ Registered office changed on 02/05/00
01 Feb 2000 CERTNM Company name changed british fermentation products li mited\certificate issued on 01/02/00
28 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1999 288c Director's particulars changed
01 Sep 1999 288a New director appointed
16 Aug 1999 288c Director's particulars changed
29 Apr 1999 363s Return made up to 12/04/99; no change of members
08 Mar 1999 288b Director resigned
16 Feb 1999 288a New director appointed