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JAMES ROBINSON SPECIALITY INGREDIENTS LTD

Company number 00069842

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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)
13 Sep 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 03/09/09; full list of members
20 Jul 2009 AUD Auditor's resignation
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
24 Sep 2008 363a Return made up to 03/09/08; full list of members
23 Sep 2008 190 Location of debenture register
23 Sep 2008 353 Location of register of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
14 Jul 2008 288a Secretary appointed stephen john ibbetson
04 Jul 2008 288b Appointment terminated secretary richard atkinson
04 Jul 2008 288a Director appointed subhash varalwar
04 Jul 2008 288a Director appointed varalwar manohar rao
04 Jul 2008 288a Director appointed sandeep varalwar
24 Jun 2008 88(2) Ad 30/05/08\gbp si 29299@1=29299\gbp ic 70701/100000\
24 Jun 2008 288b Appointment terminated director derick whyte
24 Jun 2008 288b Appointment terminated director adrian whitfield
24 Jun 2008 288b Appointment terminated director karl enderle
24 Jun 2008 288a Director appointed santosh varalwar
24 Jun 2008 287 Registered office changed on 24/06/2008 from, yule catto building, temple fields, harlow, essex, CM20 2BH
23 Jan 2008 288c Director's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 03/09/07; full list of members
30 Aug 2007 288a New director appointed
30 Aug 2007 288b Director resigned