BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company number 01156841

Date	Type	Description	View / Download
01 Oct 2001	288a	New director appointed	(2 pages)
02 Aug 2001	AA	Full accounts made up to 31 August 2000	(16 pages)
03 Jul 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
23 Jan 2001	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/01/01	(7 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(16 pages)
11 Apr 2000	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
23 Mar 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
19 Jan 1999	363s	Return made up to 08/11/98; no change of members 363(288) ‐ Director resigned	(6 pages)
22 Sep 1998	288b	Director resigned	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
27 Mar 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
12 Feb 1998	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 1997	CERTNM	Company name changed s & a lesme-callebaut LIMITED\certificate issued on 24/12/97	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
20 Jul 1997	AA	Full accounts made up to 31 August 1996	(15 pages)
06 Feb 1997	363s	Return made up to 08/11/96; no change of members	(4 pages)
13 Aug 1996	AA	Full accounts made up to 31 August 1995	(15 pages)
22 Jul 1996	363s	Return made up to 08/11/95; no change of members	(4 pages)
18 Oct 1995	288	Director resigned	(2 pages)
23 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document