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KRISPY KREME U.K. LIMITED

Company number 04532445

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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)
23 Jun 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 363s Return made up to 11/09/04; full list of members
18 Aug 2004 88(2)R Ad 08/09/03--------- £ si 153846@1
13 Jul 2004 AA Full accounts made up to 1 February 2004
15 Jun 2004 395 Particulars of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 395 Particulars of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
22 Sep 2003 363s Return made up to 11/09/03; full list of members
  • 363(287) ‐ Registered office changed on 22/09/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2003 395 Particulars of mortgage/charge
30 Jan 2003 88(2)R Ad 13/11/02--------- £ si 6000000@1=6000000 £ ic 1/6000001
30 Jan 2003 123 Nc inc already adjusted 13/11/02
24 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 353 Location of register of members
08 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04