BARRY CALLEBAUT HOLDING (UK) LIMITED

Company number 02512309

Date	Type	Description	View / Download
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
23 Mar 1999	AA	Full accounts made up to 31 August 1998	(7 pages)
30 Sep 1998	363s	Return made up to 15/06/98; change of members	(8 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
27 Mar 1998	AA	Full accounts made up to 31 August 1997	(7 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
10 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jul 1997	AA	Full group accounts made up to 31 August 1996	(19 pages)
03 Jul 1997	363s	Return made up to 15/06/97; full list of members 363(287) ‐ Registered office changed on 03/07/97	(6 pages)
13 Aug 1996	AA	Full group accounts made up to 31 August 1995	(19 pages)
22 Jul 1996	363s	Return made up to 15/06/95; change of members	(6 pages)
22 Jul 1996	363s	Return made up to 15/06/96; no change of members	(4 pages)
23 Feb 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Feb 1995	AA	Full group accounts made up to 31 August 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
16 Jun 1994	363a	Return made up to 15/06/94; no change of members	(6 pages)
19 May 1994	AA	Full group accounts made up to 31 August 1993	(20 pages)
23 Nov 1993	288	Secretary resigned;new secretary appointed	(4 pages)
23 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	AA	Full group accounts made up to 31 August 1992	(22 pages)