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DANONE HOLDINGS (UK)

Company number 02255846

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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)
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed;new director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288b Director resigned
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New secretary appointed
26 Sep 2006 288b Director resigned
17 Aug 2006 363a Return made up to 08/06/06; full list of members
16 Aug 2006 288c Director's particulars changed
16 Aug 2006 288c Director's particulars changed
08 May 2006 288b Director resigned
23 Dec 2005 AA Full accounts made up to 31 December 2004
10 Nov 2005 122 Div 24/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 24/10/05
21 Jul 2005 288c Director's particulars changed
21 Jul 2005 363a Return made up to 08/06/05; full list of members
08 Jun 2005 288b Secretary resigned;director resigned
08 Jun 2005 288a New secretary appointed;new director appointed
21 Dec 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2004 CERT3 Certificate of re-registration from Limited to Unlimited