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XYROFIN (UK) LIMITED

Company number 01580772

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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)
14 Jan 2003 288c Director's particulars changed
14 Jan 2003 288c Secretary's particulars changed
27 Mar 2002 AA Accounts made up to 30 April 2001
28 Jan 2002 363a Return made up to 27/11/01; full list of members
22 Feb 2001 AA Accounts made up to 30 April 2000
31 Jan 2001 CERTNM Company name changed finnsugar biochemicals europe li mited\certificate issued on 31/01/01
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288b Secretary resigned
05 Dec 2000 363a Return made up to 27/11/00; full list of members
31 Jan 2000 288b Secretary resigned;director resigned
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New secretary appointed
23 Dec 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
22 Dec 1999 363s Return made up to 27/11/99; full list of members
07 Jul 1999 288a New director appointed
24 Jun 1999 288b Director resigned
24 Jun 1999 288a New secretary appointed
24 Jun 1999 288b Secretary resigned
10 Apr 1999 AA Accounts made up to 31 December 1998
02 Dec 1998 363a Return made up to 27/11/98; full list of members
02 Dec 1998 288a New director appointed
02 Dec 1998 288b Director resigned
05 May 1998 AA Accounts made up to 31 December 1997
15 Dec 1997 363a Return made up to 27/11/97; full list of members
01 Sep 1997 353 Location of register of members