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KELLOGG OFFSHORE LIMITED

Company number 01240027

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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)
05 Jun 2008 288c Director's Change of Particulars / yukihiro makino / 15/11/2004 / Title was: , now: mr; HouseName/Number was: , now: toshima-ku; Street was: toshima-ku, now: zoushigaya 3-22-6; Area was: zoushigaya 3-22-6, now: ; Region was: 171-0032, now: ; Post Code was: foreign, now: 171-0032
05 Jun 2008 288c Director's Change of Particulars / eric read / 15/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 3423; Street was: willowmay, now: crest hill lane; Area was: hooke road, now: ; Post Town was: east horsley, now: houston; Region was: surrey, now: texas; Post Code was: KT24 5DY, now: 77007; Country was: , now: usa
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
24 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
22 Jun 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 01/06/07; full list of members
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288b Secretary resigned
30 Aug 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 363a Return made up to 01/06/06; full list of members
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
22 Jul 2005 288c Director's particulars changed
14 Jun 2005 363s Return made up to 01/06/05; full list of members
14 Jun 2005 363(287) Registered office changed on 14/06/05
14 Jun 2005 363(190) Location of debenture register address changed
14 Jun 2005 363(353) Location of register of members address changed
03 May 2005 AA Full accounts made up to 31 December 2004
11 Jan 2005 288c Director's particulars changed
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
21 Dec 2004 288a New director appointed