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KELLOGG UK MINOR LIMITED

Company number 05269214

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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)
26 Mar 2013 TM02 Termination of appointment of Benjamin Goodman as a secretary
09 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Nicola Kirsteen Morley on 14 September 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 CH01 Director's details changed for Howard William Nicholson on 18 May 2012
15 Nov 2011 AP01 Appointment of Nicola Kirsteen Morley as a director
04 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
01 Jul 2011 AP03 Appointment of Benjamin Gordon Goodman as a secretary
01 Jul 2011 TM02 Termination of appointment of Jonathan Ainley as a secretary
24 Feb 2011 TM01 Termination of appointment of John Summers-Miller as a director
24 Feb 2011 AP01 Appointment of Howard William Nicholson as a director
10 Feb 2011 CH01 Director's details changed for Mr Philip David Knowles on 1 February 2011
10 Feb 2011 CH01 Director's details changed for Mr John Gregory on 1 February 2011
09 Feb 2011 CH03 Secretary's details changed for Mr Jonathan Nigel Ainley on 1 February 2011
19 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for John Charles Summers-Miller on 19 March 2010
21 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
12 Mar 2010 AP01 Appointment of Mr John Gregory as a director
05 Mar 2010 TM01 Termination of appointment of Gregory Peterson as a director
23 Feb 2010 TM01 Termination of appointment of Karen Meehan as a director
23 Feb 2010 AP01 Appointment of Mr Philip David Knowles as a director
05 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 3 January 2009
08 Dec 2008 288a Director appointed john charles summers-miller