INITIAL IFF LTD

Company number 00839688 · Monitor this company

Dissolved

156 filings

Date	Filing
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
28 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS	View document
28 Apr 2014	Annual return made up to 21 April 2014 with full list of shareholders	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Apr 2013	Annual return made up to 21 April 2013 with full list of shareholders	View document
12 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN	View document
3 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Apr 2012	Annual return made up to 21 April 2012 with full list of shareholders	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010	View document
3 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Jun 2011	DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS · 3 pages	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS	View document
26 Apr 2011	Annual return made up to 21 April 2011 with full list of shareholders	View document
24 Jan 2011	DIRECTOR APPOINTED MARTIN LEE NICHOLAS	View document
24 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE	View document
4 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE	View document
21 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009	View document
2 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jun 2010	Annual return made up to 21 April 2010 with full list of shareholders	View document
21 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009	View document
23 Dec 2009	DIRECTOR APPOINTED DAVID JOHN MCCONNACHIE	View document
22 Dec 2009	DIRECTOR APPOINTED GARETH TREVOR BROWN	View document
22 Dec 2009	SECRETARY APPOINTED ALEXANDRA LAAN	View document
22 Dec 2009	DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED	View document
15 Dec 2009	APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED	View document
15 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED	View document
1 Oct 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009	View document
8 Sep 2009	AUDITOR'S RESIGNATION	View document
27 Aug 2009	DIRECTOR AND SECRETARY'S PARTICULARS PLANT NOMINEES LIMITED	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 May 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS	View document
22 May 2009	REGISTERED OFFICE CHANGED ON 22/05/09 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH	View document
21 May 2009	DIRECTOR'S PARTICULARS GRAYSTON CENTRAL SERVICES LIMITED	View document
11 Nov 2008	DIRECTOR'S PARTICULARS PAUL GRIFFITHS	View document
2 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Apr 2008	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS	View document
7 Apr 2008	NC INC ALREADY ADJUSTED 20/03/08	View document
7 Apr 2008	AUTH ALLOT OF SECURITY 20/03/2008 GBP NC 225000/150000000 20/03/2008	View document
8 Jan 2008	DIRECTOR RESIGNED	View document
22 Nov 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF	View document
29 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Apr 2007	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS	View document
13 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Oct 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	DIRECTOR RESIGNED	View document
23 Jun 2006	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS	View document
2 May 2006	REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2005	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS	View document
25 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Apr 2004	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS	View document
2 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 May 2003	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	NEW DIRECTOR APPOINTED	View document
5 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 May 2001	RETURN MADE UP TO 21/04/01; NO CHANGE OF MEMBERS	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	DIRECTOR RESIGNED	View document
15 Dec 2000	SECRETARY RESIGNED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	NEW SECRETARY APPOINTED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
7 Dec 2000	DIRECTOR RESIGNED	View document
9 Jun 2000	SECRETARY RESIGNED	View document
9 Jun 2000	NEW SECRETARY APPOINTED	View document
26 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 May 2000	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS	View document
13 May 1999	RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS	View document
11 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
18 Aug 1998	AUDITOR'S RESIGNATION	View document
13 May 1998	RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS	View document
5 May 1998	SECRETARY'S PARTICULARS CHANGED	View document
27 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Mar 1998	COMPANY NAME CHANGED UNITED IFF LIMITED CERTIFICATE ISSUED ON 31/03/98	View document
24 Mar 1998	S366A DISP HOLDING AGM 09/02/98	View document
24 Mar 1998	S80A AUTH TO ALLOT SEC 09/02/98	View document
24 Mar 1998	S386 DISP APP AUDS 09/02/98	View document
24 Mar 1998	S252 DISP LAYING ACC 09/02/98	View document
5 Mar 1998	NEW SECRETARY APPOINTED	View document
5 Mar 1998	SECRETARY RESIGNED	View document
3 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
16 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Apr 1997	RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS	View document
20 Feb 1997	NEW DIRECTOR APPOINTED	View document
27 Dec 1996	NEW SECRETARY APPOINTED	View document
27 Dec 1996	NEW DIRECTOR APPOINTED	View document
27 Dec 1996	SECRETARY RESIGNED	View document
9 Dec 1996	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
20 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/96	View document
11 Sep 1996	REGISTERED OFFICE CHANGED ON 11/09/96 FROM: G OFFICE CHANGED 11/09/96 STRATTON HOUSE PICCADILLY LONDON W1X 6AS	View document
4 Sep 1996	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS	View document
14 Jun 1996	NEW DIRECTOR APPOINTED	View document
14 Jun 1996	SECRETARY RESIGNED	View document
14 Jun 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jun 1996	DIRECTOR RESIGNED	View document
14 Jun 1996	DIRECTOR RESIGNED	View document
9 Apr 1996	COMPANY NAME CHANGED INTERNATIONAL FERRY FREIGHT LIMI TED CERTIFICATE ISSUED ON 09/04/96	View document
4 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1995	RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS	View document
8 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95	View document
14 Feb 1995	S252 DISP LAYING ACC 16/05/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 10/05/94	View document
1 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94	View document
5 Aug 1994	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS	View document
18 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1994	DIRECTOR RESIGNED	View document
18 May 1994	REGISTERED OFFICE CHANGED ON 18/05/94 FROM: G OFFICE CHANGED 18/05/94 HYDE PARK HOUSE 3 CROWN STREET IPSWICH SUFFOLK IP1 3LF	View document
18 May 1994	DIRECTOR RESIGNED	View document
18 May 1994	DIRECTOR RESIGNED	View document
18 May 1994	SECRETARY RESIGNED	View document
18 May 1994	DIRECTOR RESIGNED	View document
18 May 1994	DIRECTOR RESIGNED	View document
18 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Aug 1993	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS	View document
18 Aug 1993	FULL ACCOUNTS MADE UP TO 27/03/93	View document
3 Dec 1992	RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS	View document
30 Nov 1992	FULL ACCOUNTS MADE UP TO 28/03/92	View document
24 Dec 1991	FULL ACCOUNTS MADE UP TO 30/03/91	View document
24 Dec 1991	RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS	View document
16 Oct 1991	DIRECTOR RESIGNED	View document
28 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Jan 1991	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS	View document
18 Jan 1991	DIRECTOR RESIGNED	View document
18 Jan 1991	DIRECTOR RESIGNED	View document
18 Jan 1991	DIRECTOR RESIGNED	View document
3 Jan 1991	REGISTERED OFFICE CHANGED ON 03/01/91 FROM: G OFFICE CHANGED 03/01/91 5-10 BURY STREET LONDON EC3A 5AT	View document
27 Feb 1990	FULL ACCOUNTS MADE UP TO 01/04/89	View document
9 Jan 1990	RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS	View document
21 Feb 1989	DIRECTOR RESIGNED	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 02/04/88	View document
12 Jan 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS	View document
28 Sep 1988	NEW DIRECTOR APPOINTED	View document
28 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Mar 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
2 Mar 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	NEW DIRECTOR APPOINTED	View document
1 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
24 Oct 1986	RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
28 Aug 1986	NEW DIRECTOR APPOINTED	View document