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NESTLE HOLDINGS (U.K.) PLC

Company number 00462438

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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)
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mark David Jones on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Magdi Batato on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Paul Grimwood on 30 September 2010
22 Sep 2010 CH01 Director's details changed for Elizabeth Charlotte Legge on 16 September 2010
17 Sep 2010 AP01 Appointment of Magdi Batato as a director
17 Sep 2010 AP01 Appointment of Mark David Jones as a director
17 Sep 2010 TM01 Termination of appointment of Christopher Tyas as a director
09 Jul 2010 AP01 Appointment of Elizabeth Charlotte Legge as a director
09 Jul 2010 TM01 Termination of appointment of Steven Phillips as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 CH03 Secretary's details changed for Isabelle Deschamps on 2 June 2010
31 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
25 Jul 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 01/03/09; no change of members
21 Mar 2009 288c Director's change of particulars / paul grimwood / 01/01/2009
05 Jan 2009 288b Appointment terminated director alastair sykes
05 Jan 2009 288a Director appointed paul grimwood
29 Jul 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363s Return made up to 01/03/08; no change of members
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
14 Dec 2007 288c Director's particulars changed