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KERRY FLAVOURS UK LIMITED

Company number 00358462

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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 Jan 2006 AA Full accounts made up to 31 May 2005
15 Dec 2005 288b Director resigned
21 Nov 2005 288a New director appointed
21 Nov 2005 288b Director resigned
31 Aug 2005 363a Return made up to 15/08/05; full list of members
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 363a Return made up to 15/08/04; full list of members; amend
11 Mar 2005 AA Full accounts made up to 31 May 2004
01 Feb 2005 288c Director's particulars changed
28 Sep 2004 363a Return made up to 15/08/04; full list of members
12 Aug 2004 AUD Auditor's resignation
22 Jul 2004 122 £ ic 186484/131484 24/02/04 £ sr 55000@1=55000
18 Mar 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
18 Mar 2004 287 Registered office changed on 18/03/04 from: old trafford essence distillery, 416 chester road, old trafford, manchester M16 9HJ
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New secretary appointed;new director appointed
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Secretary resigned