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KELLOGG MANCHESTER

Company number 04317044

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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)
07 Nov 2009 AP01 Appointment of Mr Philip David Knowles as a director
31 Oct 2009 AA Full accounts made up to 3 January 2009
13 Nov 2008 363a Return made up to 30/10/08; full list of members
30 Oct 2008 AA Full accounts made up to 29 December 2007
15 Jan 2008 122 Us$ ic 656050/655050 28/11/07 us$ sr 1000@1=1000
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 363a Return made up to 30/10/07; full list of members
11 Oct 2007 288c Director's particulars changed
09 Jul 2007 AA Full accounts made up to 30 December 2006
22 May 2007 CERT3 Certificate of re-registration from Limited to Unlimited
22 May 2007 49(1) Application for reregistration from LTD to UNLTD
22 May 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
22 May 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
22 May 2007 MAR Re-registration of Memorandum and Articles
22 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 May 2007 288b Director resigned
11 Jan 2007 288a New director appointed
28 Nov 2006 363s Return made up to 30/10/06; full list of members
24 Oct 2006 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 30/10/05; no change of members
14 Nov 2005 288b Director resigned
04 Nov 2005 AA Full accounts made up to 1 January 2005
03 Nov 2005 288a New director appointed
14 Jan 2005 288b Director resigned