Advanced company searchLink opens in new window

DANONE HOLDINGS (UK)

Company number 02255846

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)
21 May 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 TM01 Termination of appointment of Nicholas Krzyzaniak as a director
08 Dec 2009 CH01 Director's details changed for Laurent Sauquet on 3 August 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 08/06/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street bromley kent BR1 1PQ
21 Dec 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 288a Director appointed jean-francois jacques yves payen
16 Sep 2008 288b Appointment terminated director francois roger
21 Aug 2008 AA Full accounts made up to 31 December 2006
28 Jul 2008 288b Appointment terminated secretary laurent sauquet
28 Jul 2008 288a Secretary appointed stephen richard page
04 Jul 2008 288b Appointment terminated director francoise temime
03 Jul 2008 363a Return made up to 08/06/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 20-22 bedford row london WC1R 4JS
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
28 Sep 2007 363a Return made up to 08/06/07; full list of members
25 Jun 2007 288c Secretary's particulars changed;director's particulars changed
18 Jun 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed