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KELLOGG U.K. HOLDING COMPANY LIMITED

Company number 03216332

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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)
18 Nov 2010 CH01 Director's details changed for John Charles Summers-Miller on 19 March 2010
21 Sep 2010 AA Full accounts made up to 2 January 2010
09 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Karen Meehan as a director
23 Feb 2010 AP01 Appointment of Kirsty Leyland as a director
31 Oct 2009 AA Full accounts made up to 3 January 2009
01 Jul 2009 363a Return made up to 25/06/09; full list of members
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288a Director appointed john charles summers-miller
05 Dec 2008 288b Appointment terminated director jose tafner
30 Oct 2008 AA Full accounts made up to 29 December 2007
30 Sep 2008 288a Director appointed jeffrey stephen nuss
10 Sep 2008 288b Appointment terminated director paul eugene neumann
09 Jul 2008 363a Return made up to 25/06/08; full list of members
29 Mar 2008 288a Director appointed mr michael dennis nagle
29 Mar 2008 288a Director appointed mr philip david knowles
29 Mar 2008 288a Director appointed mr paul eugene neumann
11 Oct 2007 288c Director's particulars changed
02 Aug 2007 288a New director appointed
02 Aug 2007 288b Director resigned
23 Jul 2007 363a Return made up to 25/06/07; full list of members
09 Jul 2007 AA Full accounts made up to 30 December 2006
11 Jan 2007 288a New director appointed
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
24 Oct 2006 288b Director resigned