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BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company number 01156841

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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)
03 Aug 2004 SA Statement of affairs
03 Aug 2004 SA Statement of affairs
03 Aug 2004 88(2)R Ad 24/06/04--------- £ si 2@1=2 £ ic 15467852/15467854
02 Aug 2004 SA Statement of affairs
02 Aug 2004 88(2)R Ad 24/06/04--------- £ si 2@1=2 £ ic 15467850/15467852
02 Aug 2004 SA Statement of affairs
02 Aug 2004 88(2)R Ad 25/06/04--------- £ si 250000@1=250000 £ ic 15217850/15467850
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
21 Apr 2004 288b Director resigned
16 Feb 2004 AA Full accounts made up to 31 August 2003
10 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned;director resigned
03 Dec 2003 363s Return made up to 08/11/03; full list of members
09 Oct 2003 288a New director appointed
07 May 2003 288c Director's particulars changed
03 May 2003 AA Full accounts made up to 31 August 2002
08 Feb 2003 288a New secretary appointed
08 Feb 2003 288b Secretary resigned
05 Dec 2002 363s Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Oct 2002 AUD Auditor's resignation
30 Apr 2002 AA Full accounts made up to 31 August 2001
25 Feb 2002 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director resigned
01 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed