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SENSIENT FLAVORS LIMITED

Company number 01514781

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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)
03 Mar 2009 363a Return made up to 22/02/09; full list of members
04 Jul 2008 AA Full accounts made up to 31 December 2006
27 Feb 2008 363a Return made up to 22/02/08; full list of members
07 Mar 2007 363a Return made up to 22/02/07; full list of members
19 Feb 2007 AUD Auditor's resignation
19 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke res 386/190997 23/01/07
29 Jan 2007 AA Full accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 22/02/06; full list of members
26 Oct 2005 395 Particulars of mortgage/charge
05 Oct 2005 AA Full accounts made up to 31 December 2004
18 May 2005 288a New director appointed
28 Apr 2005 288b Director resigned
02 Mar 2005 363s Return made up to 22/02/05; full list of members
04 Jan 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Jun 2004 AA Full accounts made up to 31 December 2002
05 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Mar 2003 AA Full accounts made up to 31 December 2001
01 Mar 2003 363s Return made up to 22/02/03; full list of members
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Mar 2002 287 Registered office changed on 07/03/02 from: felinfach, lampeter, dyfed, SA48 8AG
01 Mar 2002 CERTNM Company name changed sensient flavors wales LIMITED\certificate issued on 01/03/02
27 Feb 2002 363s Return made up to 22/02/02; full list of members