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CADBURY NOMINEES LIMITED

Company number 00773839

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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 Jan 2009 363a Return made up to 01/01/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Sep 2008 363a Return made up to 24/08/08; full list of members
08 Aug 2008 288a Director appointed clare elizabeth davage
08 Aug 2008 288a Director and secretary appointed julian charles baddeley
08 Aug 2008 288b Appointment terminated secretary clare davage
07 Aug 2008 288b Appointment terminated director john hudspith
31 Jul 2008 287 Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
07 Feb 2008 CERTNM Company name changed cadbury LIMITED\certificate issued on 07/02/08
02 Oct 2007 CERTNM Company name changed cadbury (uk) LIMITED\certificate issued on 02/10/07
24 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 363a Return made up to 24/08/07; full list of members
31 May 2007 CERTNM Company name changed cadbury schweppes group trustees LIMITED\certificate issued on 31/05/07
05 Nov 2006 AA Accounts for a dormant company made up to 1 January 2006
26 Oct 2006 363a Return made up to 24/08/06; full list of members
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Director resigned
14 Dec 2005 288b Secretary resigned
04 Nov 2005 AA Accounts for a dormant company made up to 2 January 2005
21 Sep 2005 363a Return made up to 24/08/05; full list of members
02 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned