- Company Overview for BARRY CALLEBAUT BEVERAGES UK LTD (02004167)
- Filing history for BARRY CALLEBAUT BEVERAGES UK LTD (02004167)
- People for BARRY CALLEBAUT BEVERAGES UK LTD (02004167)
- Charges for BARRY CALLEBAUT BEVERAGES UK LTD (02004167)
- More for BARRY CALLEBAUT BEVERAGES UK LTD (02004167)
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) |
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |