Advanced company searchLink opens in new window

KERRY FLAVOURS UK LIMITED

Company number 00358462

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
18 Jan 2004 288b Director resigned
15 Sep 2003 363s Return made up to 15/08/03; no change of members
15 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
16 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
16 Sep 2002 363s Return made up to 15/08/02; full list of members
05 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 15/08/01; change of members
03 Nov 2000 AA Full group accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 15/08/00; change of members
05 Oct 1999 AA Full group accounts made up to 31 December 1998
05 Oct 1999 363s Return made up to 15/08/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99
  • 363(288) ‐ Director's particulars changed
11 Sep 1998 288a New director appointed
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
24 Aug 1998 122 £ sr 250000@1 24/06/98
24 Aug 1998 122 £ sr 1070000@1 29/04/93
24 Aug 1998 122 £ sr 280000@1 08/01/92
18 Aug 1998 363s Return made up to 15/08/98; no change of members
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
15 May 1998 AA Full group accounts made up to 31 December 1997
08 Oct 1997 AA Full group accounts made up to 31 December 1996
08 Oct 1997 363s Return made up to 15/08/97; change of members
23 Sep 1996 AA Full group accounts made up to 31 December 1995