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FARMITALIA CARLO ERBA LIMITED

Company number 00907870

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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 Apr 2009 288b Appointment terminated director karolyn fletcher
02 Mar 2009 363a Return made up to 25/02/09; full list of members
10 Dec 2008 288a Director appointed ian eric franklin
25 Nov 2008 288b Appointment terminated director franciscus overtoom
15 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Mar 2008 363a Return made up to 05/03/08; full list of members
04 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
20 Mar 2007 363s Return made up to 05/03/07; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 30 November 2005
15 Mar 2006 363s Return made up to 05/03/06; full list of members
02 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
15 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Nov 2004 AUD Auditor's resignation
15 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned
10 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
28 May 2004 288a New director appointed
12 Mar 2004 363s Return made up to 05/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Feb 2004 288c Secretary's particulars changed
09 Feb 2004 AA Accounts for a dormant company made up to 30 November 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: davy avenue, knowlhill, milton keynes, MK5 8PH
01 Oct 2003 288b Director resigned
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed