CLARIANT RIBBLE HOLDINGS LIMITED

Company number 03484815

Date	Type	Description	View / Download
12 Oct 2009	CH03	Secretary's details changed for Stephen John Parkinson on 1 October 2009	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP	(1 page)
26 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
23 Dec 2008	363a	Return made up to 23/12/08; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
14 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
10 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
16 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
03 Jan 2006	363a	Return made up to 23/12/05; full list of members	(2 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Jul 2005	288b	Director resigned	(1 page)
02 Jul 2005	288a	New director appointed	(3 pages)
18 Jan 2005	363a	Return made up to 23/12/04; full list of members	(6 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	288c	Secretary's particulars changed	(1 page)
26 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Oct 2004	CERTNM	Company name changed lancaster synthesis holdings lim ited\certificate issued on 14/10/04	(2 pages)