KRAFT HEINZ UK UNLIMITED

Company number 03095863

Date	Type	Description	View / Download
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	363s	Return made up to 29/08/07; no change of members	(9 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	AA	Full accounts made up to 3 May 2006	(145 pages)
27 Oct 2006	363s	Return made up to 29/08/06; full list of members	(7 pages)
17 Jul 2006	AA	Group of companies' accounts made up to 27 April 2005	(40 pages)
14 Jun 2006	169	£ ic 34497/31497 18/04/06 £ sr 3000@1=3000	(1 page)
22 May 2006	288b	Director resigned	(1 page)
18 May 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	173	Declaration of shares redemption:auditor's report	(4 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 Jan 2006	288a	New secretary appointed	(2 pages)
15 Dec 2005	AAMD	Amended group of companies' accounts made up to 30 April 2004	(37 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	AA	Group of companies' accounts made up to 30 April 2004	(37 pages)
08 Sep 2005	363s	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
05 Oct 2004	363s	Return made up to 29/08/04; full list of members	(7 pages)
16 Aug 2004	AA	Group of companies' accounts made up to 30 April 2003	(37 pages)
17 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288b	Secretary resigned	(2 pages)

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