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SYMRISE HOLDING LIMITED

Company number 04534980

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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)
18 Mar 2005 288a New director appointed
11 Mar 2005 288b Director resigned
17 Sep 2004 363s Return made up to 13/09/04; no change of members
10 Jun 2004 AA Full accounts made up to 31 December 2003
24 Sep 2003 363s Return made up to 13/09/03; full list of members
17 Jul 2003 288b Director resigned
17 Jul 2003 288a New director appointed
12 Apr 2003 288b Secretary resigned
07 Apr 2003 287 Registered office changed on 07/04/03 from: 100 new bridge street london EC4V 6JA
01 Apr 2003 CERTNM Company name changed symrise LIMITED\certificate issued on 01/04/03
11 Mar 2003 288a New secretary appointed
05 Mar 2003 CERTNM Company name changed hitwin uk LIMITED\certificate issued on 05/03/03
20 Dec 2002 395 Particulars of mortgage/charge
20 Dec 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 395 Particulars of mortgage/charge
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
20 Sep 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
20 Sep 2002 288b Director resigned
20 Sep 2002 288b Director resigned
13 Sep 2002 NEWINC Incorporation