- Company Overview for XYROFIN (UK) LIMITED (01580772)
- Filing history for XYROFIN (UK) LIMITED (01580772)
- People for XYROFIN (UK) LIMITED (01580772)
- More for XYROFIN (UK) LIMITED (01580772)
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 |