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LYDIAN INGREDIENTS LIMITED

Company number 03322287

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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)
12 Feb 2002 363s Return made up to 07/02/02; full list of members
06 Sep 2001 288c Secretary's particulars changed
06 Sep 2001 288c Director's particulars changed
06 Sep 2001 287 Registered office changed on 06/09/01 from: 256 derby road bramcote nottingham nottinghamshire NG9 3JN
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
13 Mar 2001 363s Return made up to 21/02/01; full list of members
27 Mar 2000 AA Full accounts made up to 31 May 1999
25 Feb 2000 363s Return made up to 21/02/00; full list of members
15 Feb 1999 363s Return made up to 21/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1998 AA Full accounts made up to 31 May 1998
05 Nov 1998 287 Registered office changed on 05/11/98 from: 42 lower guildford road knaphill woking surrey GU21 2EL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: 42 lower guildford road knaphill woking surrey GU21 2EL
23 Feb 1998 363s Return made up to 21/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 1997 287 Registered office changed on 11/08/97 from: 111 st johns road woking surrey GU21 1QB
07 Apr 1997 288a New secretary appointed
07 Apr 1997 288b Secretary resigned
06 Apr 1997 288a New director appointed
02 Apr 1997 288b Director resigned
02 Apr 1997 288b Director resigned
02 Apr 1997 225 Accounting reference date extended from 28/02/98 to 31/05/98
02 Apr 1997 287 Registered office changed on 02/04/97 from: 55 quarry street guildford surrey GU1 3UE
25 Mar 1997 CERTNM Company name changed 130 quarry street LIMITED\certificate issued on 26/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed 130 quarry street LIMITED\certificate issued on 26/03/97
21 Feb 1997 NEWINC Incorporation