Advanced company searchLink opens in new window

SUCHARD LIMITED

Company number 00894256

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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 21/10/94; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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