| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2024-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSM-FIRMENICH AG |
| 2024-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2024-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2024 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 6 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-04-07 |
delete company_previous_name DANISCO CULTOR LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-20 |
update statutory_documents RE-COMPANY BUSINESS/APPOINT CHAIRMAN 30/11/2022 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-07 |
update account_category FULL => DORMANT |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name BORTHWICKS LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
delete address DENINGTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QJ |
| 2018-11-07 |
insert address HAYES ROAD SOUTHALL MIDDLESEX UNITED KINGDOM UB2 5NN |
| 2018-11-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
DENINGTON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QJ |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED ELODIE JOSIANE BOUCHARD |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME FERRY |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-21 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-23 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME CHRISTIAN MARCEL FERRY / 01/12/2013 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FISCHLIN |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-19 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED JEROME CHRISTIAN MARCEL FERRY |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGAN GETHING |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-15 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 20420 - Manufacture of perfumes and toilet preparations |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-22 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-04 |
update statutory_documents 15/06/12 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGAN ROY GETHING |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM SULTAN |
| 2011-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-08 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents QUOTING SECTION 519 |
| 2011-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS PAUL ROHRBACH |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RUNCIMAN |
| 2010-11-09 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE FISCHLIN |
| 2009-09-29 |
update statutory_documents DIRECTOR APPOINTED MR KARIM SULTAN |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GNILANE SAGNA |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW FURNER |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURA-JANE WARD |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 2007-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents COMPANY NAME CHANGED
DANISCO HOLDINGS (UK) LTD
CERTIFICATE ISSUED ON 06/07/07 |
| 2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents COMPANY NAME CHANGED
DANISCO CULTOR LTD
CERTIFICATE ISSUED ON 13/09/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents COMPANY NAME CHANGED
BORTHWICKS LIMITED
CERTIFICATE ISSUED ON 23/12/99 |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/98 FROM:
C/O DANISCO INGREDIENTS BORTHWIC
DENINGTON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 2QJ |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 1998-04-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-04-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-04-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-04-03 |
update statutory_documents ALTER MEM AND ARTS 03/03/98 |
| 1998-04-03 |
update statutory_documents REREGISTRATION PLC-PRI 03/03/98 |
| 1998-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/98 FROM:
BANK HOUSE
PRIMETT ROAD
STEVENAGE
HERTFORDSHIRE SG1 3UQ |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents APPT AUDITORS 5-1-98 05/01/98 |
| 1998-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 1997-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 1995-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-12 |
update statutory_documents ALTER MEM AND ARTS 05/07/95 |
| 1994-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/94 |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/94 |
| 1994-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 1993-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/93 FROM:
PRIORY HOUSE
ST JOHNS LANE
LONDON
EC1M 4BX |
| 1993-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/93 |
| 1993-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1992-07-17 |
update statutory_documents TO MAKE MARKET PURCHASE 08/07/92 |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 30/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/91 |
| 1991-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1990-07-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 25/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-06-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/88 |
| 1989-02-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170189 |
| 1989-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-01 |
update statutory_documents WD 08/08/88 AD 27/07/88---------
PREMIUM
£ SI 100000@.1=10000 |
| 1988-09-01 |
update statutory_documents WD 08/08/88 AD 27/07/88---------
PREMIUM
£ SI 25000@.1=2500 |
| 1988-09-01 |
update statutory_documents WD 08/08/88 AD 27/07/88---------
PREMIUM
£ SI 50000@.1=5000 |
| 1988-08-25 |
update statutory_documents WD 22/07/88 AD 19/07/88---------
PREMIUM
£ SI 625000@.1=62500 |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-10 |
update statutory_documents WD 24/06/88 AD 06/07/88---------
PREMIUM
£ SI 12500@.1=1250 |
| 1988-07-25 |
update statutory_documents WD 09/06/88 AD 06/06/88---------
PREMIUM
£ SI 200000@.1=20000 |
| 1988-07-25 |
update statutory_documents WD 09/06/88 AD 08/06/88---------
PREMIUM
£ SI 50000@.1=5000 |
| 1988-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/87 |
| 1988-02-23 |
update statutory_documents WD 25/01/88 AD 08/01/88---------
PREMIUM
£ SI 25000@.1=2500 |
| 1987-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-17 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/86 |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-21 |
update statutory_documents COMPANY NAME CHANGED
THOMAS BORTHWICK & SONS P L C
CERTIFICATE ISSUED ON 21/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-02 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-07 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-28 |
update statutory_documents DIRECTOR RESIGNED |