- Company Overview for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
- Filing history for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
- People for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
- More for BRITISH SUGAR (OVERSEAS) LIMITED (02400085)
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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05 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
08 Feb 2012 | AA | Full accounts made up to 17 September 2011 | |
09 Dec 2011 | CH01 | Director's details changed for Mr Richard Neil Pike on 7 December 2011 | |
09 Dec 2011 | CH01 | Director's details changed for Dr Mark Ian Carr on 9 December 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
07 Apr 2011 | CH03 | Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 | |
09 Mar 2011 | AA | Full accounts made up to 18 September 2010 | |
23 Feb 2011 | TM01 | Termination of appointment of Harvey Davenport as a director | |
19 Jul 2010 | CH01 | Director's details changed for Mr Richard Neil Pike on 23 June 2010 | |
15 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
10 Jun 2010 | AA | Full accounts made up to 12 September 2009 | |
23 Apr 2010 | CC04 | Statement of company's objects | |
23 Apr 2010 | RESOLUTIONS |
Resolutions
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16 Jan 2010 | TM01 | Termination of appointment of David Langlands as a director | |
15 Jan 2010 | AP01 | Appointment of Mr Richard Neil Pike as a director | |
15 Jan 2010 | TM01 | Termination of appointment of Derek Morgan as a director | |
04 Sep 2009 | 288c | Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 | |
03 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
07 May 2009 | AA | Full accounts made up to 13 September 2008 | |
07 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
30 May 2008 | AA | Full accounts made up to 15 September 2007 | |
10 Aug 2007 | 288c | Director's particulars changed | |
13 Jul 2007 | 363a | Return made up to 02/07/07; full list of members | |
17 Jan 2007 | AA | Full accounts made up to 16 September 2006 | |
31 Oct 2006 | 288b | Director resigned |