WRIGLEY CANDY UK

Company number 00636458

Date	Type	Description	View / Download
19 Oct 2010	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
22 Oct 2009	CH01	Director's details changed for Ellen O'donnell Kollar on 1 July 2009	(2 pages)
21 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
21 Oct 2009	CH01	Director's details changed for Ellen O'donnell Kollar on 20 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Duncan Mcculloch on 20 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Mark Lancaster on 20 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Ian Burton on 20 October 2009	(2 pages)
20 Oct 2009	AD04	Register(s) moved to registered office address	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
23 Sep 2009	288a	Secretary appointed mr mark lancaster	(1 page)
23 Sep 2009	288a	Director appointed mr ian burton	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, 3D dundee road slough, berkshire, SL1 4LG	(1 page)
23 Sep 2009	288a	Director appointed mr duncan alan mcculloch	(2 pages)
23 Sep 2009	288b	Appointment terminated director nigel mallinson	(1 page)
23 Sep 2009	288b	Appointment terminated director gharry eccles	(1 page)
08 Sep 2009	AA	Full accounts made up to 27 December 2008	(38 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 17/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Apr 2009	288a	Director appointed gharry eccles	(2 pages)
04 Apr 2009	288a	Director appointed nigel alexander mallinson	(2 pages)
28 Mar 2009	288b	Appointment terminated director and secretary margaret jordan	(1 page)
27 Mar 2009	288b	Appointment terminated director fiona dawson	(1 page)
27 Mar 2009	288b	Appointment terminated director stuart guthrie-brown	(1 page)
27 Mar 2009	288b	Appointment terminated director robert hughes	(1 page)