BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED
Company number 01648477
- Company Overview for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
- Filing history for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
- People for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
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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) |
|---|---|---|---|
| 01 Dec 1999 | 363s |
Return made up to 19/11/99; full list of members
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| 06 Aug 1999 | 288b | Secretary resigned | |
| 06 Aug 1999 | 288a | New secretary appointed | |
| 04 Dec 1998 | 363s | Return made up to 19/11/98; full list of members | |
| 27 Oct 1998 | AA | Full accounts made up to 25 December 1997 | |
| 19 Aug 1998 | AUD | Auditor's resignation | |
| 06 Apr 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 06 Apr 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 06 Apr 1998 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 19 Mar 1998 | 288b | Secretary resigned | |
| 19 Mar 1998 | 288a | New secretary appointed | |
| 25 Nov 1997 | 363s | Return made up to 19/11/97; full list of members | |
| 12 Aug 1997 | AA | Full group accounts made up to 25 December 1996 | |
| 30 May 1997 | 288c | Director's particulars changed | |
| 04 Apr 1997 | 288a | New director appointed | |
| 06 Mar 1997 | 288b | Director resigned | |
| 06 Mar 1997 | 288b | Director resigned | |
| 25 Nov 1996 | 363s | Return made up to 19/11/96; full list of members | |
| 29 Oct 1996 | AA | Full group accounts made up to 25 December 1995 | |
| 12 Sep 1996 | 288 | New director appointed | |
| 29 Nov 1995 | 363s | Return made up to 19/11/95; no change of members | |
| 18 Oct 1995 | AA | Full group accounts made up to 25 December 1994 | |
| 14 Jul 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 13 Jul 1995 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 21 Jun 1995 | 288 | New director appointed |