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GLYN O. PHILLIPS - SAN-EI GEN HYDROCOLLOIDS RESEARCH LIMITED

Company number 04651540

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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)
21 Nov 2009 AP01 Appointment of Dr Takeo Inoue as a director
21 Nov 2009 AP01 Appointment of Dr Takahiro Funami as a director
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
28 Jan 2009 363a Return made up to 28/01/09; full list of members
23 Jan 2009 288c Secretary's change of particulars / teruo kato / 01/01/2009
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
11 Feb 2008 363a Return made up to 29/01/08; full list of members
07 Nov 2007 288b Director resigned
08 Aug 2007 288a New secretary appointed;new director appointed
08 Aug 2007 288b Secretary resigned;director resigned
03 Aug 2007 AA Accounts for a small company made up to 31 December 2006
12 Mar 2007 363s Return made up to 29/01/07; full list of members
30 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
26 Apr 2006 AA Accounts for a small company made up to 31 December 2005
03 Feb 2006 363s Return made up to 29/01/06; full list of members
  • 363(287) ‐ Registered office changed on 03/02/06
13 Apr 2005 AA Accounts for a small company made up to 31 December 2004
24 Jan 2005 363s Return made up to 29/01/05; full list of members
22 Sep 2004 88(2)R Ad 06/08/04--------- £ si 200000@1=200000 £ ic 500000/700000
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
04 Jun 2004 395 Particulars of mortgage/charge
13 Feb 2004 363s Return made up to 29/01/04; full list of members