UNILEVER BESTFOODS UK LIMITED



Company Documents

DateDescription
07/02/197 February 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2018:LIQ. CASE NO.1

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16/01/1916 January 2019NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015054

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19/11/1819 November 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/02/1820 February 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1

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14/02/1714 February 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016

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08/09/168 September 2016NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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08/09/168 September 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/09/168 September 2016COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR

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16/05/1616 May 2016NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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16/05/1616 May 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/05/1616 May 2016COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR

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19/02/1619 February 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015

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14/01/1614 January 2016APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY

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29/01/1529 January 2015AUD RES SECT 519

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05/01/155 January 2015REGISTERED OFFICE CHANGED ON 05/01/2015 FROM UNILEVER HOUSE SPRINGFIELD DRIVE LEATHERHEAD KT22 7GR

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05/01/155 January 2015SAIL ADDRESS CHANGED FROM: UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY

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02/01/152 January 2015DECLARATION OF SOLVENCY

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02/01/152 January 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/152 January 2015RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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02/01/152 January 2015SPECIAL RESOLUTION TO WIND UP

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02/12/142 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LOGAN / 02/12/2014

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29/10/1429 October 2014DIRECTOR APPOINTED CHRISTOPHER JOHN LEIGHTON-DAVIES

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22/07/1422 July 2014APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS

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01/07/141 July 2014APPOINTMENT TERMINATED, DIRECTOR JUDITH KNOX

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23/05/1423 May 2014Annual return made up to 1 April 2014 with full list of shareholders

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21/03/1421 March 2014SECRETARY APPOINTED RICHARD CLIVE HAZELL

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21/03/1421 March 2014SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY

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21/03/1421 March 2014SECRETARY APPOINTED JULIAN THURSTON

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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20/11/1320 November 2013SOLVENCY STATEMENT DATED 18/11/13

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20/11/1320 November 2013REDUCE ISSUED CAPITAL 18/11/2013

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20/11/1320 November 201320/11/13 STATEMENT OF CAPITAL GBP 100000

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20/11/1320 November 2013STATEMENT BY DIRECTORS

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15/11/1315 November 2013APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED

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04/06/134 June 2013DIRECTOR'S CHANGE OF PARTICULARS / JUDITH AMANDA SOURRY KNOX / 11/04/2013

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15/04/1315 April 2013Annual return made up to 1 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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04/09/124 September 2012DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LOGAN / 01/08/2012

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09/08/129 August 2012DIRECTOR APPOINTED PAUL LOGAN

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01/08/121 August 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE

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13/04/1213 April 2012Annual return made up to 1 April 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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18/04/1118 April 2011Annual return made up to 1 April 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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04/06/104 June 2010DIRECTOR APPOINTED JUDITH AMANDA SOURRY KNOX

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04/06/104 June 2010APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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30/04/1030 April 2010Annual return made up to 1 April 2010 with full list of shareholders

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26/02/1026 February 2010STATEMENT OF COMPANY'S OBJECTS

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26/02/1026 February 2010ADOPT ARTICLES 18/01/2010

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26/02/1026 February 2010ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/1022 February 2010SAIL ADDRESS CREATED

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11/02/1011 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEWIS / 29/01/2010

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11/02/1011 February 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SIMMONS / 03/02/2010

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11/02/1011 February 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MARTIN BRUCE / 29/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/10/0921 October 2009DIRECTOR APPOINTED WILLIAM JAMES MARTIN BRUCE

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21/10/0921 October 2009APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE

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14/08/0914 August 2009DIRECTOR APPOINTED JAMES ANDREW SIMMONS

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11/08/0911 August 2009DIRECTOR RESIGNED ANTHONY SMITH

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11/08/0911 August 2009APPOINTMENT TERMINATED DIRECTOR ANTHONY SMITH

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17/04/0917 April 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009DIRECTOR RESIGNED GEOFFREY FULFORD

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26/01/0926 January 2009APPOINTMENT TERMINATED DIRECTOR GEOFFREY FULFORD

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26/01/0926 January 2009APPOINTMENT TERMINATED DIRECTOR PAUL NEVETT

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26/01/0926 January 2009DIRECTOR RESIGNED PAUL NEVETT

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/083 November 2008REGISTERED OFFICE CHANGED ON 03/11/2008 FROM WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP

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03/11/083 November 2008REGISTERED OFFICE CHANGED ON 03/11/08 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1UP

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30/04/0830 April 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008LOCATION OF REGISTER OF MEMBERS

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11/02/0811 February 2008NEW SECRETARY APPOINTED

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11/02/0811 February 2008SECRETARY RESIGNED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/11/0719 November 2007DIRECTOR RESIGNED

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19/11/0719 November 2007DIRECTOR RESIGNED

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30/09/0730 September 2007LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007NEW DIRECTOR APPOINTED

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06/09/076 September 2007DIRECTOR RESIGNED

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31/08/0731 August 2007DIRECTOR RESIGNED

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11/08/0711 August 2007SECRETARY RESIGNED

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11/07/0711 July 2007REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ

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11/07/0711 July 2007REGISTERED OFFICE CHANGED ON 11/07/07 FROM: OOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ

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11/07/0711 July 2007DIRECTOR RESIGNED

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11/07/0711 July 2007DIRECTOR RESIGNED

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11/07/0711 July 2007DIRECTOR RESIGNED

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26/04/0726 April 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007SECRETARY'S PARTICULARS CHANGED

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03/03/073 March 2007DIRECTOR RESIGNED

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15/02/0715 February 2007NEW DIRECTOR APPOINTED

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30/01/0730 January 2007NEW DIRECTOR APPOINTED

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21/01/0721 January 2007NEW DIRECTOR APPOINTED

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16/01/0716 January 2007NEW DIRECTOR APPOINTED

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16/01/0716 January 2007NEW DIRECTOR APPOINTED

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11/01/0711 January 2007NEW DIRECTOR APPOINTED

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11/01/0711 January 2007NEW DIRECTOR APPOINTED

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10/01/0710 January 2007NEW DIRECTOR APPOINTED

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10/01/0710 January 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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25/04/0625 April 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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18/05/0518 May 2005DIRECTOR RESIGNED

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19/04/0519 April 2005RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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28/05/0428 May 2004NEW DIRECTOR APPOINTED

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27/05/0427 May 2004DIRECTOR RESIGNED

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04/05/044 May 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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09/03/049 March 2004NEW DIRECTOR APPOINTED

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13/02/0413 February 2004LOCATION OF REGISTER OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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23/07/0323 July 2003NEW SECRETARY APPOINTED

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22/04/0322 April 2003RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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08/12/028 December 2002DIRECTOR RESIGNED

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08/09/028 September 2002NC INC ALREADY ADJUSTED 29/08/02

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08/09/028 September 2002£ NC 10387500/196541500 29

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08/09/028 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/09/028 September 2002SHARES AGREEMENT OTC

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24/07/0224 July 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/021 July 2002COMPANY NAME CHANGED VAN DEN BERGH FOODS LIMITED CERTIFICATE ISSUED ON 01/07/02

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15/04/0215 April 2002RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2RQ

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12/12/0112 December 2001REGISTERED OFFICE CHANGED ON 12/12/01 FROM: OOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2RQ

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02/10/012 October 2001SECRETARY RESIGNED

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14/09/0114 September 2001SECRETARY RESIGNED

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13/09/0113 September 2001NEW DIRECTOR APPOINTED

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12/09/0112 September 2001NEW SECRETARY APPOINTED

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12/09/0112 September 2001DIRECTOR RESIGNED

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26/04/0126 April 2001RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001SECRETARY'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000NEW SECRETARY APPOINTED

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20/04/0020 April 2000RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS

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19/04/0019 April 2000DIRECTOR RESIGNED

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11/04/0011 April 2000NEW DIRECTOR APPOINTED

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29/03/0029 March 2000DIRECTOR RESIGNED

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29/03/0029 March 2000DIRECTOR RESIGNED

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29/03/0029 March 2000DIRECTOR RESIGNED

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23/02/0023 February 2000SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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13/04/9913 April 1999RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999NEW DIRECTOR APPOINTED

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18/01/9918 January 1999AUDITOR'S RESIGNATION

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14/01/9914 January 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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21/04/9821 April 1998RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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03/12/973 December 1997NEW DIRECTOR APPOINTED

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11/11/9711 November 1997DIRECTOR RESIGNED

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07/10/977 October 1997SECRETARY RESIGNED

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29/08/9729 August 1997NEW SECRETARY APPOINTED

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19/05/9719 May 1997NEW DIRECTOR APPOINTED

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13/05/9713 May 1997DIRECTOR RESIGNED

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08/05/978 May 1997RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997NEW DIRECTOR APPOINTED

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26/03/9726 March 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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05/07/965 July 1996RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996NEW DIRECTOR APPOINTED

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23/04/9623 April 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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13/07/9513 July 1995RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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24/01/9524 January 1995REGISTERED OFFICE CHANGED ON 24/01/95 FROM: SUSSEX HSE, CIVIC WAY, BURGESS HILL, WEST SUSSEX RH15 9AW

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24/01/9524 January 1995REGISTERED OFFICE CHANGED ON 24/01/95 FROM: SSEX HSE, CIVIC WAY, BURGESS HILL, WEST SUSSEX RH15 9AW

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18/01/9518 January 1995NEW DIRECTOR APPOINTED

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15/01/9515 January 1995NEW DIRECTOR APPOINTED

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05/01/955 January 1995NEW DIRECTOR APPOINTED

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05/01/955 January 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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07/07/947 July 1994DIRECTOR RESIGNED

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05/07/945 July 1994RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994DIRECTOR RESIGNED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/939 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/938 July 1993RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993NEW DIRECTOR APPOINTED

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20/04/9320 April 1993DIRECTOR RESIGNED

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12/02/9312 February 1993LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/02/9312 February 1993LOCATION OF REGISTER OF MEMBERS

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11/02/9311 February 1993DIRECTOR RESIGNED

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18/01/9318 January 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/934 January 1993COMPANY NAME CHANGED VAN DEN BERGHS AND JURGENS LIMIT ED CERTIFICATE ISSUED ON 01/01/93

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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01/12/921 December 1992S386 DISP APP AUDS 25/11/92

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01/12/921 December 1992ADOPT MEM AND ARTS 25/11/92

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07/11/927 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/923 August 1992RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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10/07/9110 July 1991DIRECTOR'S PARTICULARS CHANGED

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01/07/911 July 1991RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9114 May 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990DIRECTOR RESIGNED

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16/07/9016 July 1990RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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05/07/905 July 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/909 April 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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09/05/899 May 1989RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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09/05/899 May 198906/04/89 FULL LIST NOF

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04/05/894 May 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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21/12/8821 December 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8814 October 1988NEW DIRECTOR APPOINTED

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14/10/8814 October 1988DIRECTOR RESIGNED

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15/06/8815 June 1988RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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13/10/8713 October 1987RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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11/09/8611 September 1986RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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09/03/959 March 1895INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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