FIRMENICH WELLINGBOROUGH (UK) LIMITED

Company number 00289267

Date	Type	Description	View / Download
06 Feb 2010	AA	Full accounts made up to 30 June 2008	(28 pages)
23 Sep 2009	288a	Director appointed miss joanne fischlin	(1 page)
23 Sep 2009	288a	Director appointed mr karim sultan	(1 page)
22 Sep 2009	288b	Appointment terminated director gnilane sagna	(1 page)
22 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 ward	(1 page)
12 Jan 2009	88(2)	Ad 22/12/08\gbp si 5500000@1=5500000\gbp ic 151000/5651000\	(2 pages)
09 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2008	AA	Full accounts made up to 30 April 2007	(25 pages)
27 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
27 Jun 2008	353	Location of register of members	(1 page)
04 Apr 2008	AA	Full accounts made up to 30 April 2006	(22 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)
23 Jul 2007	CERTNM	Company name changed firmenich (wellingborough) (uk) LIMITED\certificate issued on 23/07/07	(2 pages)
06 Jul 2007	CERTNM	Company name changed danisco (uk) LTD\certificate issued on 06/07/07	(2 pages)
22 Nov 2006	288b	Director resigned	(1 page)