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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)
29 Nov 2004 288a New director appointed
29 Nov 2004 363s Return made up to 30/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
16 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 27 December 2003
08 Oct 2004 288b Director resigned
04 Dec 2003 288a New director appointed
04 Dec 2003 363s Return made up to 05/11/03; no change of members
  • 363(287) ‐ Registered office changed on 04/12/03
05 Nov 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 288b Director resigned
02 Sep 2003 244 Delivery ext'd 3 mth 28/12/02
18 May 2003 AUD Auditor's resignation
13 Dec 2002 288c Director's particulars changed
13 Dec 2002 288c Director's particulars changed
13 Dec 2002 288c Director's particulars changed
03 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Jan 2002 88(2)R Ad 28/11/01--------- us$ si 999@1=999 us$ si 65505@10=655050 us$ ic 1/656050
16 Jan 2002 123 Nc inc already adjusted 26/11/01
16 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 288a New secretary appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New director appointed