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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)
24 Jun 2011 TM01 Termination of appointment of David Pogson as a director
24 Jun 2011 TM01 Termination of appointment of Richard Doyle as a director
24 Jun 2011 AP01 Appointment of Mr Simon Mabley as a director
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