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BEECH-NUT SWEETS (ENGLAND)LIMITED

Company number 00237898

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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)
19 Feb 2002 288c Director's particulars changed
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New director appointed
22 Jan 2002 288b Director resigned
03 Nov 2001 AA Accounts made up to 31 December 2000
10 May 2001 288a New secretary appointed
09 May 2001 288b Secretary resigned
12 Mar 2001 287 Registered office changed on 12/03/01 from: 25 berkeley square, london, W1X 6HT
31 Jan 2001 363a Return made up to 28/12/00; full list of members
30 Oct 2000 AA Accounts made up to 2 January 2000
25 Jul 2000 288b Director resigned
02 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Jan 2000 363a Return made up to 28/12/99; full list of members
27 Oct 1999 AA Full accounts made up to 2 January 1999
17 May 1999 288c Director's particulars changed
11 Feb 1999 363a Return made up to 28/12/98; full list of members
14 Jan 1999 288c Director's particulars changed
31 Oct 1998 AA Full accounts made up to 3 January 1998
25 Sep 1998 288a New director appointed
09 Sep 1998 288b Director resigned
25 Jan 1998 363a Return made up to 28/12/97; full list of members
24 Oct 1997 AA Full accounts made up to 28 December 1996
06 Feb 1997 363a Return made up to 28/12/96; full list of members
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New director appointed