BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED

Company number 01648477

Date	Type	Description	View / Download
12 Dec 2008	288c	Director and secretary's change of particulars / philip gardner / 14/11/2008	(2 pages)
12 Dec 2008	288c	Director's change of particulars / keith hammond / 01/10/2007	(2 pages)
13 Jun 2008	AA	Full accounts made up to 25 December 2007	(15 pages)
29 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
29 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
23 May 2007	AA	Full accounts made up to 25 December 2006	(14 pages)
30 Nov 2006	363s	Return made up to 19/11/06; full list of members	(8 pages)
01 Nov 2006	AA	Full accounts made up to 25 December 2005	(12 pages)
26 May 2006	288a	New director appointed	(2 pages)
07 Dec 2005	363s	Return made up to 19/11/05; full list of members	(7 pages)
02 Nov 2005	AA	Full accounts made up to 25 December 2004	(11 pages)
14 Jul 2005	288b	Director resigned	(1 page)
29 Nov 2004	363s	Return made up to 19/11/04; full list of members	(8 pages)
28 Oct 2004	AA	Full accounts made up to 25 December 2003	(11 pages)
22 Dec 2003	363s	Return made up to 19/11/03; full list of members	(8 pages)
06 Nov 2003	288b	Director resigned	(1 page)
15 Jul 2003	AA	Full accounts made up to 25 December 2002	(16 pages)
09 Jun 2003	AA	Full accounts made up to 25 December 2001	(11 pages)
01 Apr 2003	AUD	Auditor's resignation	(2 pages)
18 Dec 2002	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Nov 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)