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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)
22 Sep 1998 288b Director resigned
22 Sep 1998 288a New director appointed
27 Mar 1998 AA Full accounts made up to 31 August 1997
18 Nov 1997 363b Return made up to 15/08/97; full list of members
18 Nov 1997 288b Director resigned
02 Oct 1997 288a New director appointed
02 Oct 1997 288a New director appointed
30 Sep 1997 288a New director appointed
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
26 Jun 1997 288b Director resigned
14 Apr 1997 288a New director appointed
01 Apr 1997 288b Director resigned
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996 AA Full accounts made up to 31 August 1996
29 Aug 1996 225 Accounting reference date shortened from 31/12/96 to 31/08/96
21 Aug 1996 363s Return made up to 15/08/96; no change of members
23 Apr 1996 AA Full accounts made up to 31 December 1995
25 Aug 1995 363s Return made up to 15/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Aug 1995 288 Secretary resigned
17 Aug 1995 288 New secretary appointed
27 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995