KRISPY KREME U.K. LIMITED

Company number 04532445

Date	Type	Description	View / Download
09 Nov 2004	363s	Return made up to 11/09/04; full list of members	(9 pages)
18 Aug 2004	88(2)R	Ad 08/09/03--------- £ si 153846@1	(2 pages)
13 Jul 2004	AA	Full accounts made up to 1 February 2004	(20 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(6 pages)
16 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
22 Sep 2003	363s	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 22/09/03	(9 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2003	88(2)R	Ad 13/11/02--------- £ si 6000000@1=6000000 £ ic 1/6000001	(2 pages)
30 Jan 2003	123	Nc inc already adjusted 13/11/02	(1 page)
24 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 Jan 2003	353	Location of register of members	(1 page)
08 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/01/04	(1 page)
26 Nov 2002	288a	New secretary appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: 280 grays inn road london WC1X 8EB	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)