- Company Overview for SUCHARD LIMITED (00894256)
- Filing history for SUCHARD LIMITED (00894256)
- People for SUCHARD LIMITED (00894256)
- Insolvency for SUCHARD LIMITED (00894256)
- More for SUCHARD LIMITED (00894256)
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) |
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10 Oct 2000 | AA | Full accounts made up to 14 December 1999 | |
10 Oct 2000 | 363s | Return made up to 30/09/00; full list of members | |
15 Oct 1999 | AA | Full accounts made up to 14 December 1998 | |
15 Oct 1999 | 363s | Return made up to 30/09/99; full list of members | |
15 Oct 1999 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
19 Oct 1998 | 363s | Return made up to 30/09/98; change of members | |
09 Oct 1998 | AA | Full accounts made up to 14 December 1997 | |
28 Oct 1997 | 363s | Return made up to 21/10/97; no change of members | |
26 Aug 1997 | 288a | New director appointed | |
20 Aug 1997 | AA | Full accounts made up to 14 December 1996 | |
24 Jan 1997 | 287 | Registered office changed on 24/01/97 from: 1 harpur street bedford MK40 1PF | |
20 Dec 1996 | 288a | New director appointed | |
20 Dec 1996 | 363s | Return made up to 21/10/96; full list of members | |
20 Dec 1996 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
29 Oct 1996 | 288b | Director resigned | |
17 Oct 1996 | AA | Full accounts made up to 16 December 1995 | |
16 Nov 1995 | RESOLUTIONS |
Resolutions
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15 Nov 1995 | CERTNM | Company name changed jacobs suchard LIMITED\certificate issued on 16/11/95 | |
31 Oct 1995 | 363s | Return made up to 21/10/95; full list of members | |
23 Oct 1995 | AA | Full accounts made up to 21 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Nov 1994 | 363s |
Return made up to 21/10/94; change of members
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|
Request DocumentReturn made up to 21/10/94; change of members |
25 Oct 1994 | AA | Full accounts made up to 18 December 1993 | |
28 Oct 1993 | AA |
Full accounts made up to 14 December 1992
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|
Request DocumentFull accounts made up to 14 December 1992 |
28 Oct 1993 | 363s |
Return made up to 21/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 21/10/93; full list of members |