- Company Overview for UNITED BISCUITS GROUP LIMITED (01067361)
- Filing history for UNITED BISCUITS GROUP LIMITED (01067361)
- People for UNITED BISCUITS GROUP LIMITED (01067361)
- More for UNITED BISCUITS GROUP LIMITED (01067361)
| 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) |
|---|---|---|---|
| 17 Aug 2001 | 287 | Registered office changed on 17/08/01 from: united biscuits H.Q., church road,, west drayton,, middlesex. UB7 7PR | |
| 05 Jul 2001 | 363s | Return made up to 18/05/01; full list of members | |
| 30 May 2001 | 288a | New secretary appointed;new director appointed | |
| 30 May 2001 | 288b | Secretary resigned;director resigned | |
| 21 Feb 2001 | 288b | Director resigned | |
| 14 Dec 2000 | 288a | New director appointed | |
| 26 Oct 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 Oct 2000 | AA | Accounts for a dormant company made up to 1 January 2000 | |
| 20 Jul 2000 | 363s | Return made up to 18/05/00; full list of members | |
| 02 Feb 2000 | 288a | New secretary appointed;new director appointed | |
| 02 Feb 2000 | 288b | Secretary resigned;director resigned | |
| 29 Oct 1999 | AA | Accounts for a dormant company made up to 2 January 1999 | |
| 09 Jul 1999 | 363s | Return made up to 18/05/99; full list of members | |
| 28 Oct 1998 | AA | Accounts for a dormant company made up to 3 January 1998 | |
| 10 Jul 1998 | 363s | Return made up to 18/05/98; no change of members | |
| 12 Sep 1997 | AA | Accounts for a dormant company made up to 28 December 1996 | |
| 25 Jun 1997 | 363s | Return made up to 18/05/97; no change of members | |
| 15 Sep 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
| 13 Aug 1996 | CERTNM | Company name changed bernard master-freeze LIMITED\certificate issued on 14/08/96 | |
| 31 Jul 1996 | CERTNM | Company name changed U.B. frozen foods LIMITED\certificate issued on 01/08/96 | |
| 13 Jun 1996 | 363s | Return made up to 18/05/96; full list of members | |
| 19 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
| 04 Sep 1995 | 363s | Return made up to 18/05/95; no change of members | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 26 Oct 1994 | AA | Accounts for a dormant company made up to 1 January 1994 |