FLAVOR LIQUIDATING (UK) LIMITED

Company number 01243159

Date	Type	Description	View / Download
22 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)
02 Jul 2010	AR01	Annual return made up to 15 June 2010	(14 pages)
04 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
26 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
06 Oct 2009	TM01	Termination of appointment of Catherine Hnatin as a director	(1 page)
06 Oct 2009	AP01	Appointment of Nancy Newman as a director	(2 pages)
06 Oct 2009	AP01	Appointment of Henry Woodhams Todd as a director	(2 pages)
29 Sep 2009	288b	Appointment terminated director henry todd junior	(1 page)
29 Sep 2009	288b	Appointment terminated director robert wheeler	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jul 2008	363a	Return made up to 15/06/08; no change of members	(6 pages)
23 Jul 2008	288c	Secretary's change of particulars / bevan brittan company secretarial services LIMITED / 19/04/2007	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
15 Aug 2007	363s	Return made up to 15/06/07; no change of members	(7 pages)
27 Feb 2007	363s	Return made up to 15/06/06; full list of members	(7 pages)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: albert may buildings 1-6 crowne trading estate shepton mallet somerset BA4 5QQ	(1 page)
30 Mar 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	288a	New director appointed	(1 page)
12 Jan 2006	AUD	Auditor's resignation	(1 page)
12 Jan 2006	MISC	Auditors resignation	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
08 Jul 2005	363s	Return made up to 15/06/05; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)

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