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BBI ENZYMES (UK) LIMITED

Company number 01034731

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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)
21 Aug 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
06 Jun 2007 AUD Auditor's resignation
29 May 2007 AUD Auditor's resignation
17 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Apr 2007 363a Return made up to 10/04/07; full list of members
26 Mar 2007 AA Full accounts made up to 30 September 2006
26 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auds dividend 09/03/07
03 May 2006 363a Return made up to 10/04/06; full list of members
06 Mar 2006 AA Full accounts made up to 30 September 2005
23 Feb 2006 288b Secretary resigned
23 Feb 2006 288a New secretary appointed
25 Apr 2005 363s Return made up to 10/04/05; full list of members
16 Mar 2005 AA Full accounts made up to 30 September 2004
24 May 2004 363s Return made up to 10/04/04; full list of members
05 May 2004 395 Particulars of mortgage/charge
13 Apr 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 395 Particulars of mortgage/charge
13 Apr 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 403a Declaration of satisfaction of mortgage/charge
13 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 AA Full accounts made up to 30 September 2003
16 Apr 2003 363s Return made up to 10/04/03; full list of members
04 Mar 2003 AA Full accounts made up to 30 September 2002
29 Apr 2002 AA Full accounts made up to 30 September 2001