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KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Company number 03233144

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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)
12 Feb 1997 288b Director resigned
12 Feb 1997 288b Secretary resigned;director resigned
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New director appointed
12 Feb 1997 287 Registered office changed on 12/02/97 from: 100 new bridge street london EC4V 6JA
12 Feb 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
03 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 Sep 1996 CERTNM Company name changed lessmore LIMITED\certificate issued on 24/09/96
18 Sep 1996 288 Director resigned
18 Sep 1996 288 Secretary resigned
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New secretary appointed;new director appointed
18 Sep 1996 287 Registered office changed on 18/09/96 from: 83 leonard street london EC2A 4QS
02 Aug 1996 NEWINC Incorporation