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)
- More for BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)
| 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 Dec 1990 | 363 |
Return made up to 19/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/11/90; full list of members |
| 09 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 10 Nov 1989 | 363 |
Return made up to 17/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 17/10/89; full list of members |
| 09 Nov 1989 | AA |
Full group accounts made up to 25 March 1989
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|
Request DocumentFull group accounts made up to 25 March 1989 |
| 20 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 30 Jan 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 Oct 1988 | AA |
Full accounts made up to 25 March 1988
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|
Request DocumentFull accounts made up to 25 March 1988 |
| 31 Aug 1988 | 363 |
Return made up to 09/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/05/88; full list of members |
| 04 Jul 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 09 Nov 1987 | AA |
Full group accounts made up to 25 March 1987
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|
Request DocumentFull group accounts made up to 25 March 1987 |
| 09 Nov 1987 | AA |
Accounts made up to 31 December 1986
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|
Request DocumentAccounts made up to 31 December 1986 |
| 25 Apr 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Apr 1987 | 363 |
Return made up to 31/12/86; full list of members
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|
Request DocumentReturn made up to 31/12/86; full list of members |
| 02 Apr 1987 | 225(1) |
Accounting reference date shortened from 31/12 to 25/03
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|
Request DocumentAccounting reference date shortened from 31/12 to 25/03 |
| 16 Mar 1987 | 363 |
Return made up to 13/02/87; full list of members
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Request DocumentReturn made up to 13/02/87; full list of members |
| 02 Feb 1987 | AA |
Group of companies' accounts made up to 31 December 1985
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|
Request DocumentGroup of companies' accounts made up to 31 December 1985 |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 26 Nov 1986 | 242 |
Delivery of annual acc. Ext. By 3 mths to 3 months
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|
Request DocumentDelivery of annual acc. Ext. By 3 mths to 3 months |
| 17 Nov 1982 | CERTNM | Company name changed\certificate issued on 17/11/82 | |
| 05 Jul 1982 | NEWINC | Incorporation |