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BARRY CALLEBAUT (UK) LIMITED

Company number 01958865

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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)
01 Sep 2004 CERTNM Company name changed cacao barry (uk) LIMITED\certificate issued on 01/09/04
20 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 288a New director appointed
21 May 2004 288a New director appointed
19 Feb 2004 AA Accounts for a dormant company made up to 31 August 2003
10 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Secretary resigned;director resigned
09 Oct 2003 288a New director appointed
05 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Apr 2003 AA Full accounts made up to 31 August 2002
08 Feb 2003 288b Secretary resigned
08 Feb 2003 288a New secretary appointed
02 Oct 2002 363s Return made up to 15/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2002 AUD Auditor's resignation
30 Apr 2002 AA Full accounts made up to 31 August 2001
03 Oct 2001 363s Return made up to 15/08/01; full list of members
12 Jun 2001 AA Full accounts made up to 31 August 2000
16 Feb 2001 288b Director resigned
07 Sep 2000 363s Return made up to 15/08/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
06 Dec 1999 363s Return made up to 15/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 1999 AA Full accounts made up to 31 August 1998
22 Sep 1998 363s Return made up to 15/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/09/98
  • 363(190) ‐ Location of debenture register address changed
22 Sep 1998 288b Director resigned