SAVOURY FLAVOURS (HOLDINGS) LIMITED
Company number 05449080
- Company Overview for SAVOURY FLAVOURS (HOLDINGS) LIMITED (05449080)
- Filing history for SAVOURY FLAVOURS (HOLDINGS) LIMITED (05449080)
- People for SAVOURY FLAVOURS (HOLDINGS) LIMITED (05449080)
- Charges for SAVOURY FLAVOURS (HOLDINGS) LIMITED (05449080)
- More for SAVOURY FLAVOURS (HOLDINGS) LIMITED (05449080)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | AP01 | Appointment of Mr Alon Granot as a director | |
| 14 Feb 2012 | AP01 | Appointment of Mr Amos Anatot as a director | |
| 14 Feb 2012 | TM01 | Termination of appointment of Markham Towler as a director | |
| 14 Feb 2012 | TM02 | Termination of appointment of Christine Towler as a secretary | |
| 24 Jan 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Christine Valerie Towler on 1 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Markham John Towler on 1 October 2009 | |
| 21 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 17 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 13 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 18 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 28 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 30 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 30 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 21 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 02 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 11 May 2006 | 363a | Return made up to 11/05/06; full list of members | |
| 07 Sep 2005 | SA | Statement of affairs | |
| 07 Sep 2005 | 88(2)R | Ad 11/05/05--------- £ si 49999@1=49999 £ ic 1/50000 | |
| 06 Jul 2005 | 395 | Particulars of mortgage/charge |