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BARRY CALLEBAUT BEVERAGES UK LTD

Company number 02004167

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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)
27 Apr 2001 363s Return made up to 26/02/01; full list of members
31 Jul 2000 AA Accounts for a medium company made up to 30 September 1999
03 Mar 2000 363s Return made up to 26/02/00; full list of members
17 Apr 1999 AA Accounts for a small company made up to 30 September 1998
24 Feb 1999 363s Return made up to 26/02/99; full list of members
09 Mar 1998 AA Accounts for a small company made up to 30 September 1997
03 Mar 1998 363s Return made up to 26/02/98; no change of members
09 Jun 1997 AA Accounts for a small company made up to 30 September 1996
05 Mar 1997 363s Return made up to 26/02/97; no change of members
22 Aug 1996 AA Accounts for a small company made up to 30 September 1995
22 Feb 1996 363s Return made up to 26/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1995 169 £ ic 50000/40000 19/09/95 £ sr 10000@1=10000
02 Oct 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Oct 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Jul 1995 AA Accounts for a small company made up to 30 September 1994
28 Feb 1995 363s Return made up to 26/02/95; full list of members
  • 363(287) ‐ Registered office changed on 28/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
24 Feb 1994 363s Return made up to 26/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1993 287 Registered office changed on 29/06/93 from: unit 4 delphwood drive sherdley road industrial estate st helens merseyside WA9 5JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/93 from: unit 4 delphwood drive sherdley road industrial estate st helens merseyside WA9 5JE
17 Jun 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
04 Mar 1993 363s Return made up to 26/02/93; 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 26/02/93; no change of members
18 May 1992 288 Director resigned
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
18 May 1992 288 Director resigned
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
05 May 1992 363b Return made up to 26/02/92; full list of members