BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company number 01156841

Date	Type	Description	View / Download
11 Dec 2009	CH01	Director's details changed for Chris Hurt on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Andy Fleming on 1 October 2009	(2 pages)
07 Aug 2009	288b	Appointment terminated secretary adrian cooper	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 August 2008	(27 pages)
08 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
06 Feb 2008	AA	Full accounts made up to 31 August 2007	(26 pages)
15 Nov 2007	363s	Return made up to 08/11/07; no change of members	(7 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288c	Secretary's particulars changed	(1 page)
19 Jan 2007	AA	Full accounts made up to 31 August 2006	(29 pages)
29 Nov 2006	363s	Return made up to 08/11/06; full list of members	(7 pages)
24 Aug 2006	288c	Director's particulars changed	(1 page)
11 Aug 2006	288c	Secretary's particulars changed	(1 page)
02 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 22/02/06	(1 page)
02 Mar 2006	AUD	Auditor's resignation	(1 page)
02 Dec 2005	AA	Full accounts made up to 31 August 2005	(19 pages)
30 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	363s	Return made up to 08/11/05; full list of members	(8 pages)
23 Mar 2005	AA	Full accounts made up to 31 August 2004	(20 pages)
09 Nov 2004	363s	Return made up to 08/11/04; full list of members	(3 pages)
14 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2004	CERTNM	Company name changed barry callebaut (uk) LIMITED\certificate issued on 01/09/04	(2 pages)