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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)
11 Mar 1997 288b Director resigned
19 Nov 1996 288c Secretary's particulars changed
24 Sep 1996 288 Director's particulars changed
04 Sep 1996 288 Director's particulars changed
21 Aug 1996 288 New director appointed
21 Aug 1996 288 Director resigned
06 Aug 1996 287 Registered office changed on 06/08/96 from: the pullman kellogg building stadium way wembley middlesex HA9 0EE
04 Jul 1996 363s Return made up to 01/06/96; no change of members
31 May 1996 AA Full accounts made up to 31 October 1995
18 Sep 1995 288 Director resigned
13 Sep 1995 288 New director appointed
13 Sep 1995 288 New secretary appointed
13 Sep 1995 288 Director resigned
12 Sep 1995 288 Secretary resigned;director resigned
12 Sep 1995 288 New director appointed
28 Jun 1995 363s Return made up to 01/06/95; no change of members
13 Jun 1995 288 New director appointed
22 May 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jun 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
07 Apr 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
02 Jul 1993 363a Return made up to 01/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; no change of members