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CLARIANT RIBBLE LIMITED

Company number 01080172

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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)
12 Oct 2009 CH01 Director's details changed for Peter Michael Palm on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew Jonathan Lock on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Michael Palm on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Stephen John Parkinson on 1 October 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP
01 Jun 2009 363a Return made up to 23/05/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 23/05/08; full list of members
02 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
17 Jun 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 23/05/07; full list of members
09 Aug 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 23/05/06; full list of members
13 Jul 2005 288b Director resigned
08 Jul 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 288a New director appointed
24 May 2005 363s Return made up to 23/05/05; full list of members
21 Feb 2005 288b Director resigned
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004 288c Director's particulars changed
26 Oct 2004 288c Director's particulars changed
26 Oct 2004 288c Secretary's particulars changed
14 Oct 2004 CERTNM Company name changed lancaster synthesis LIMITED\certificate issued on 14/10/04