DANONE HOLDINGS (UK)

Company number 02255846

Date	Type	Description	View / Download
08 Dec 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
08 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(13 pages)
08 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
08 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Sep 2004	288b	Director resigned	(1 page)
17 Sep 2004	288a	New director appointed	(1 page)
14 Jul 2004	363a	Return made up to 08/06/04; full list of members	(8 pages)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288a	New director appointed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	AA	Group of companies' accounts made up to 31 December 2001	(12 pages)
24 Jun 2003	363s	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jul 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 35 st thomas street london SE1 9SN	(1 page)
26 Sep 2001	325a	Location - directors interests register: non legible	(1 page)
26 Sep 2001	353a	Location of register of members (non legible)	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next