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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)
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1992 AA Accounts for a small company made up to 30 September 1991
06 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1991 363a Return made up to 26/02/91; no change of members
11 Jun 1991 AA Accounts for a small company made up to 30 September 1990
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 1990
09 May 1990 AA Accounts for a small company made up to 30 September 1989
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 1989
09 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1990 363 Return made up to 26/02/90; full list of members
24 Apr 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
24 Apr 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
25 Oct 1988 363 Return made up to 20/04/88; full list of members
25 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Jun 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
07 Dec 1987 PUC 2 Wd 17/11/87 ad 27/07/87--------- £ si 10000@1=10000 £ ic 40000/50000
08 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1987 395 Particulars of mortgage/charge
06 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1987 287 Registered office changed on 26/01/87 from: 49 yorkshire street oldham
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Request DocumentRegistered office changed on 26/01/87 from: 49 yorkshire street oldham
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
09 Sep 1986 MEM/ARTS Memorandum and Articles of Association
21 Aug 1986 CERTNM Company name changed readybox LIMITED\certificate issued on 21/08/86
12 Aug 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed