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BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company number 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
  • 363(288) ‐ Director's particulars changed
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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
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 31/08/93; no change of members
22 Nov 1993 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
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
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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
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 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