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CADBURY UK LIMITED

Company number 00155256

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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)
20 Jun 2011 AA Accounts made up to 31 December 2010
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
27 Oct 2010 AUD Auditor's resignation
20 Oct 2010 AUD Auditor's resignation
13 Oct 2010 TM01 Termination of appointment of Gregory Chick as a director
11 Oct 2010 TM01 Termination of appointment of Wilbur Strickland as a director
11 Oct 2010 TM01 Termination of appointment of Trevor Bond as a director
05 Oct 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 TM01 Termination of appointment of Philip Rumbol as a director
25 Jun 2010 TM01 Termination of appointment of Shari Hosaki as a director
02 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Shari Hosaki on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Philip James Rumbol on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Gregory Alan Chick on 1 October 2009
28 Jan 2010 CH01 Director's details changed for David John Pogson on 1 October 2009
28 Jan 2010 CH01 Director's details changed for David Roberts Harding-Smith on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Wilbur Cecil Strickland on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Trevor John Bond on 1 October 2009
28 Jan 2010 CH04 Secretary's details changed for Cadbury Nominees Limited on 1 October 2009
02 Nov 2009 AA Accounts made up to 31 December 2008
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed
29 Jan 2009 363a Return made up to 01/01/09; full list of members
28 Jan 2009 353 Location of register of members