KELLOGG U.K. HOLDING COMPANY LIMITED

Company number 03216332

Date	Type	Description	View / Download
09 Feb 2011	CH03	Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Kirsty Leyland as a director	(1 page)
18 Nov 2010	CH01	Director's details changed for John Charles Summers-Miller on 19 March 2010	(2 pages)
21 Sep 2010	AA	Full accounts made up to 2 January 2010	(15 pages)
09 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
23 Feb 2010	TM01	Termination of appointment of Karen Meehan as a director	(1 page)
23 Feb 2010	AP01	Appointment of Kirsty Leyland as a director	(2 pages)
31 Oct 2009	AA	Full accounts made up to 3 January 2009	(16 pages)
01 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Dec 2008	288a	Director appointed john charles summers-miller	(1 page)
05 Dec 2008	288b	Appointment terminated director jose tafner	(1 page)
30 Oct 2008	AA	Full accounts made up to 29 December 2007	(16 pages)
30 Sep 2008	288a	Director appointed jeffrey stephen nuss	(1 page)
10 Sep 2008	288b	Appointment terminated director paul eugene neumann	(1 page)
09 Jul 2008	363a	Return made up to 25/06/08; full list of members	(5 pages)
29 Mar 2008	288a	Director appointed mr michael dennis nagle	(1 page)
29 Mar 2008	288a	Director appointed mr philip david knowles	(1 page)
29 Mar 2008	288a	Director appointed mr paul eugene neumann	(1 page)
11 Oct 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
09 Jul 2007	AA	Full accounts made up to 30 December 2006	(15 pages)
11 Jan 2007	288a	New director appointed	(2 pages)

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