BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
Company number 01156841
- Company Overview for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED (01156841)
- Filing history for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED (01156841)
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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) |
---|---|---|---|
02 Feb 1995 | AA | Full accounts made up to 31 August 1994 | |
02 Feb 1995 | 363s |
Return made up to 08/11/94; full list of members
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Request DocumentReturn made up to 08/11/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
19 May 1994 | AA | Full accounts made up to 31 August 1993 | |
19 May 1994 | 363a |
Return made up to 31/08/93; no change of members
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|
Request DocumentReturn made up to 31/08/93; no change of members |
22 Nov 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Nov 1993 | 363a |
Return made up to 08/11/93; no 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 08/11/93; no change of members |
01 Jul 1993 | AA | Full accounts made up to 31 August 1992 | |
09 Oct 1992 | 363b |
Return made up to 26/09/92; change of members
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|
Request DocumentReturn made up to 26/09/92; change of members |
24 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
24 Jul 1992 | 88(2)R |
Ad 16/07/92--------- £ si 13500000@1=13500000 £ ic 1717850/15217850
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Request DocumentAd 16/07/92--------- £ si 13500000@1=13500000 £ ic 1717850/15217850 |
17 Jul 1992 | 123 |
£ nc 1717850/20000000 02/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request Document£ nc 1717850/20000000 02/07/92 |
01 Jul 1992 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
01 Jul 1992 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
01 Jul 1992 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
24 Jun 1992 | 363a |
Return made up to 26/09/91; full list of members
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|
Request DocumentReturn made up to 26/09/91; full list of members |
22 Jun 1992 | CERTNM | Company name changed van houten uk LIMITED\certificate issued on 22/06/92 | |
19 Jun 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
18 Feb 1992 | AA | Full accounts made up to 31 December 1990 | |
01 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Sep 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
10 Jul 1991 | AA | Full accounts made up to 31 December 1989 | |
10 Jun 1991 | 363 |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
26 Apr 1991 | 287 |
Registered office changed on 26/04/91 from: miller road bedford MK42 9PB
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Request DocumentRegistered office changed on 26/04/91 from: miller road bedford MK42 9PB |