General Mills Services (UK) Ltd

Company Name	General Mills Services (UK) Ltd
Directors	Brian Thomas Walsh and Benjamin John Pearman
Company Status	Active
Company Number	00848269
Category	Private Limited Company
Incorporation Date	7 May 1965(59 years ago)
Previous Names	General Mills Europe Limited and General Mills UK Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Brian Thomas Walsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(57 years after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Counsel
Country of Residence	England
Correspondence Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB

Secretary Name	Mr Brian Thomas Walsh
Status	Current
Appointed	01 May 2022(57 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB

Director Name	Mr Benjamin John Pearman
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(58 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Vp, Managing Director, Europe & Australia
Country of Residence	England
Correspondence Address	8th Floor, Harman House George Street Uxbridge UB8 1QQ

Director Name	Mr John Cromar Anderson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 July 2005)
Role	Solicitor
Correspondence Address	73 Noel Road London N1 8HE

Director Name	Clifford Lane Whitehill
Date of Birth	April 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 1995)
Role	Vice President & General Counsel
Correspondence Address	7001 Dakota Avenue Chanhassen Minnesota 55317 United States

Director Name	Mr David Earl Kelby
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 1993)
Role	Vice President
Correspondence Address	5509 Mirror Lakes Drive Edina Minnesota 55436 Foreign

Director Name	Mr John Hanford
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Executive
Correspondence Address	1 Saxon Gardens Taplow Maidenhead Berkshire SL6 0DD

Secretary Name	Mr John Cromar Anderson
Nationality	British
Status	Resigned
Appointed	31 December 1990(25 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	73 Noel Road London N1 8HE

Director Name	Leslie Myers Frecon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1993(28 years after company formation)
Appointment Duration	5 years (resigned 29 May 1998)
Role	Senior Vice President Corporat
Correspondence Address	2442 Lafayette Road Wayzata Minnesota 55391 Usa Foreign

Director Name	James Vincent Andrew McDonnell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(32 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2002)
Role	Managing Director
Correspondence Address	Glanworth Kingsley Close Crowthorne Berkshire RG45 7PH

Director Name	William Van Brunt
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1998(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2000)
Role	Lawyer
Correspondence Address	420 Highcroft Road Wayzata 55391 Usa Foreign

Director Name	Ivy Schultz Bernhardson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2000(34 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2000)
Role	Lawyer & Company Secretary
Correspondence Address	7711 Bush Lake Drive Bloomington Minnesota 55438 United States

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(37 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Mr Christopher John Harper
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(40 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Arlow Road Winchmore Hill London N21 3JS

Secretary Name	Mr Christopher John Harper
Nationality	British
Status	Resigned
Appointed	20 July 2005(40 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 November 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Arlow Road Winchmore Hill London N21 3JS

Director Name	Richard Garnett Arthurs
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 March 2009(43 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	79 Bushwood Road Kew Surrey TW9 3BG

Director Name	Angela Sue Rye
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2011(46 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 September 2013)
Role	Inhouse Counsel
Country of Residence	United Kingdom
Correspondence Address	1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Ms Laura Jane Evison
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr David Benjamin Zucco
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2013(48 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2018)
Role	Legal Director
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Lance Carlton Massey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2015(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2017)
Role	Finance Director Ukin
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Secretary Name	Mr David Benjamin Zucco
Status	Resigned
Appointed	16 January 2017(51 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2018)
Role	Company Director
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mrs Natasha Laul
Date of Birth	October 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2017(52 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Ms Jana Marie-Rose Gaffaney
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2018(53 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2022)
Role	Legal Director
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Secretary Name	Mrs Jana Gaffaney
Status	Resigned
Appointed	19 July 2018(53 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Michael John Schuurmans
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	01 September 2019(54 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr David Dominique Olivier Brodowska
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2022(57 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2023)
Role	Finance Director
Country of Residence	France
Correspondence Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB

Contact

Website	genmills.com

Location

Registered Address	Capital Court 30 Windsor Street Uxbridge UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	General Mills Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£940,917
Current Liabilities	£59,571

Accounts

Latest Accounts	29 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

18 January 1988	Delivered on: 18 January 1988 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account (s) of the company with the bank etc (see form 395 M110/18 jan/ln for details). Outstanding

Filing History

15 December 2023	Appointment of Mr Benjamin John Pearman as a director on 11 December 2023 (2 pages)
14 December 2023	Termination of appointment of David Dominique Olivier Brodowska as a director on 11 December 2023 (1 page)
13 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
3 August 2023	Second filing of Confirmation Statement dated 5 December 2022 (3 pages)
14 July 2023	Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 14 July 2023 (1 page)
8 July 2023	Full accounts made up to 29 May 2022 (18 pages)
22 May 2023	Statement by Directors (1 page)
22 May 2023	Solvency Statement dated 19/05/23 (1 page)
22 May 2023	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2023 (1 page)
22 May 2023	Statement of capital on 22 May 2023 GBP 50,100 (3 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 03/08/2023 (5 pages)
12 October 2022	Statement of capital on 12 October 2022 GBP 50,100 (3 pages)
12 October 2022	Statement by Directors (3 pages)
12 October 2022	Resolutions RES13 ‐ Reduce share prem a/c 12/10/2022 (2 pages)
12 October 2022	Solvency Statement dated 12/10/22 (3 pages)
20 July 2022	Statement of capital following an allotment of shares on 27 March 2022 GBP 50,100 (4 pages)
5 May 2022	Appointment of Mr Brian Thomas Walsh as a secretary on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Jana Gaffaney as a secretary on 1 May 2022 (1 page)
4 May 2022	Appointment of Mr David Dominique Olivier Brodowska as a director on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Michael John Schuurmans as a director on 1 May 2022 (1 page)
4 May 2022	Termination of appointment of Jana Marie-Rose Gaffaney as a director on 1 May 2022 (1 page)
4 May 2022	Appointment of Mr Brian Thomas Walsh as a director on 1 May 2022 (2 pages)
23 February 2022	Full accounts made up to 30 May 2021 (20 pages)
9 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
17 February 2021	Full accounts made up to 31 May 2020 (18 pages)
14 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 December 2019	Full accounts made up to 26 May 2019 (17 pages)
5 September 2019	Termination of appointment of Natasha Laul as a director on 1 September 2019 (1 page)
5 September 2019	Appointment of Mr Michael John Schuurmans as a director on 1 September 2019 (2 pages)
20 February 2019	Full accounts made up to 27 May 2018 (17 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
26 July 2018	Termination of appointment of David Benjamin Zucco as a secretary on 20 July 2018 (1 page)
26 July 2018	Appointment of Mrs Jana Gaffaney as a secretary on 19 July 2018 (2 pages)
26 July 2018	Appointment of Mrs Jana Gaffaney as a director on 19 July 2018 (2 pages)
26 July 2018	Termination of appointment of David Benjamin Zucco as a director on 20 July 2018 (1 page)
6 March 2018	Full accounts made up to 28 May 2017 (16 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Lance Carlton Massey as a director on 31 July 2017 (1 page)
14 August 2017	Termination of appointment of Lance Carlton Massey as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mrs Natasha Laul as a director on 31 July 2017 (2 pages)
10 August 2017	Appointment of Mrs Natasha Laul as a director on 31 July 2017 (2 pages)
3 March 2017	Full accounts made up to 29 May 2016 (16 pages)
3 March 2017	Full accounts made up to 29 May 2016 (16 pages)
24 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
17 January 2017	Appointment of Mr David Benjamin Zucco as a secretary on 16 January 2017 (2 pages)
17 January 2017	Appointment of Mr David Benjamin Zucco as a secretary on 16 January 2017 (2 pages)
13 December 2016	Registered office address changed from 1 Bedford Row London WC1R 4BZ to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Lance Carlton Massey on 21 November 2016 (3 pages)
13 December 2016	Director's details changed for Lance Carlton Massey on 21 November 2016 (3 pages)
13 December 2016	Registered office address changed from 1 Bedford Row London WC1R 4BZ to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 13 December 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher John Harper as a secretary on 21 November 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher John Harper as a director on 21 November 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher John Harper as a director on 21 November 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher John Harper as a secretary on 21 November 2016 (2 pages)
15 January 2016	Full accounts made up to 31 May 2015 (13 pages)
15 January 2016	Full accounts made up to 31 May 2015 (13 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (5 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (5 pages)
23 December 2015	Director's details changed for Mr David Benjamin Zucco on 17 November 2015 (3 pages)
23 December 2015	Director's details changed for Mr David Benjamin Zucco on 17 November 2015 (3 pages)
28 September 2015	Appointment of Lance Carlton Massey as a director on 10 August 2015 (3 pages)
28 September 2015	Appointment of Lance Carlton Massey as a director on 10 August 2015 (3 pages)
28 April 2015	Termination of appointment of Laura Jane Evison as a director on 20 April 2015 (2 pages)
28 April 2015	Termination of appointment of Laura Jane Evison as a director on 20 April 2015 (2 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 (6 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 (6 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 50,000 (6 pages)
13 November 2014	Full accounts made up to 25 May 2014 (13 pages)
13 November 2014	Full accounts made up to 25 May 2014 (13 pages)
15 April 2014	Auditor's resignation (1 page)
15 April 2014	Auditor's resignation (1 page)
11 April 2014	Section 519 (1 page)
11 April 2014	Section 519 (1 page)
3 March 2014	Full accounts made up to 26 May 2013 (14 pages)
3 March 2014	Full accounts made up to 26 May 2013 (14 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (6 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (6 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (6 pages)
4 October 2013	Appointment of David Benjamin Zucco as a director (3 pages)
4 October 2013	Termination of appointment of Angela Rye as a director (2 pages)
4 October 2013	Termination of appointment of Angela Rye as a director (2 pages)
4 October 2013	Appointment of David Benjamin Zucco as a director (3 pages)
1 October 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (3 pages)
1 October 2013	Previous accounting period extended from 30 April 2013 to 31 May 2013 (3 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (17 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (17 pages)
29 January 2013	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012 (17 pages)
17 January 2013	Director's details changed for Angela Sue Rye on 26 November 2012 (3 pages)
17 January 2013	Director's details changed for Angela Sue Rye on 26 November 2012 (3 pages)
21 December 2012	Director's details changed for Angela Sue Rye on 21 December 2012 (2 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (7 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (7 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013. (7 pages)
21 December 2012	Director's details changed for Angela Sue Rye on 21 December 2012 (2 pages)
6 November 2012	Full accounts made up to 30 April 2012 (12 pages)
6 November 2012	Full accounts made up to 30 April 2012 (12 pages)
20 June 2012	Section 519 (1 page)
20 June 2012	Section 519 (1 page)
15 June 2012	Resignation auditors (1 page)
15 June 2012	Resignation auditors (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (15 pages)
2 February 2012	Full accounts made up to 30 April 2011 (15 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
18 November 2011	Director's details changed for Angela Sue Rye on 14 November 2011 (3 pages)
18 November 2011	Director's details changed for Angela Sue Rye on 14 November 2011 (3 pages)
9 June 2011	Appointment of Laura Jane Evison as a director (3 pages)
9 June 2011	Termination of appointment of Richard Arthurs as a director (2 pages)
9 June 2011	Appointment of Laura Jane Evison as a director (3 pages)
9 June 2011	Termination of appointment of Richard Arthurs as a director (2 pages)
23 May 2011	Termination of appointment of Roger Gardner as a director (2 pages)
23 May 2011	Appointment of Angela Sue Rye as a director (3 pages)
23 May 2011	Termination of appointment of Roger Gardner as a director (2 pages)
23 May 2011	Appointment of Angela Sue Rye as a director (3 pages)
27 January 2011	Full accounts made up to 30 April 2010 (13 pages)
27 January 2011	Full accounts made up to 30 April 2010 (13 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 December 2009	Director's details changed for Christopher John Harper on 5 December 2009 (2 pages)
23 December 2009	Director's details changed for Richard Garnett Arthurs on 5 December 2009 (2 pages)
23 December 2009	Director's details changed for Christopher John Harper on 5 December 2009 (2 pages)
23 December 2009	Director's details changed for Richard Garnett Arthurs on 5 December 2009 (2 pages)
23 December 2009	Director's details changed for Christopher John Harper on 5 December 2009 (2 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Richard Garnett Arthurs on 5 December 2009 (2 pages)
2 December 2009	Full accounts made up to 30 April 2009 (11 pages)
2 December 2009	Full accounts made up to 30 April 2009 (11 pages)
26 March 2009	Director appointed richard garnett arthurs (2 pages)
26 March 2009	Director appointed richard garnett arthurs (2 pages)
19 February 2009	Full accounts made up to 30 April 2008 (11 pages)
19 February 2009	Full accounts made up to 30 April 2008 (11 pages)
5 January 2009	Return made up to 05/12/08; full list of members (3 pages)
5 January 2009	Return made up to 05/12/08; full list of members (3 pages)
6 February 2008	Full accounts made up to 30 April 2007 (11 pages)
6 February 2008	Full accounts made up to 30 April 2007 (11 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Full accounts made up to 30 April 2006 (10 pages)
9 January 2007	Return made up to 05/12/06; full list of members (7 pages)
9 January 2007	Return made up to 05/12/06; full list of members (7 pages)
19 December 2005	Return made up to 05/12/05; full list of members (7 pages)
19 December 2005	Return made up to 05/12/05; full list of members (7 pages)
21 October 2005	Full accounts made up to 30 April 2005 (10 pages)
21 October 2005	Full accounts made up to 30 April 2005 (10 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Full accounts made up to 30 April 2004 (12 pages)
28 February 2005	Full accounts made up to 30 April 2004 (12 pages)
6 January 2005	Return made up to 05/12/04; full list of members (7 pages)
6 January 2005	Return made up to 05/12/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 April 2003 (14 pages)
4 March 2004	Full accounts made up to 30 April 2003 (14 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
16 December 2003	Return made up to 05/12/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
4 March 2003	Full accounts made up to 30 April 2002 (13 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
12 December 2002	Return made up to 05/12/02; full list of members (7 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (3 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (3 pages)
2 April 2002	Full accounts made up to 27 May 2001 (13 pages)
2 April 2002	Full accounts made up to 27 May 2001 (13 pages)
11 March 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
11 March 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
28 February 2002	Company name changed general mills uk LTD\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed general mills uk LTD\certificate issued on 28/02/02 (2 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 28 May 2000 (14 pages)
2 April 2001	Full accounts made up to 28 May 2000 (14 pages)
12 December 2000	Return made up to 05/12/00; full list of members (6 pages)
12 December 2000	Return made up to 05/12/00; full list of members (6 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
23 June 2000	Company name changed general mills europe LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed general mills europe LIMITED\certificate issued on 26/06/00 (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
12 January 2000	Full accounts made up to 30 May 1999 (14 pages)
12 January 2000	Full accounts made up to 30 May 1999 (14 pages)
5 January 2000	Return made up to 05/12/99; full list of members (7 pages)
5 January 2000	Return made up to 05/12/99; full list of members (7 pages)
19 January 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 May 1998 (14 pages)
21 October 1998	Full accounts made up to 31 May 1998 (14 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
31 March 1998	Full accounts made up to 25 May 1997 (16 pages)
31 March 1998	Full accounts made up to 25 May 1997 (16 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
17 February 1997	Full accounts made up to 26 May 1996 (15 pages)
17 February 1997	Full accounts made up to 26 May 1996 (15 pages)
27 January 1997	Return made up to 05/12/96; no change of members (4 pages)
27 January 1997	Return made up to 05/12/96; no change of members (4 pages)
12 March 1996	Full accounts made up to 28 May 1995 (16 pages)
12 March 1996	Full accounts made up to 28 May 1995 (16 pages)
11 December 1995	Return made up to 05/12/95; full list of members (6 pages)
11 December 1995	Return made up to 05/12/95; full list of members (6 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
15 April 1991	Resolutions RES ‐ (2 pages)
23 March 1988	Memorandum and Articles of Association (11 pages)
23 March 1988	Memorandum and Articles of Association (11 pages)
31 May 1973	Company name changed\certificate issued on 31/05/73 (2 pages)
31 May 1973	Company name changed\certificate issued on 31/05/73 (2 pages)
14 October 1965	Company name changed\certificate issued on 14/10/65 (9 pages)
14 October 1965	Company name changed\certificate issued on 14/10/65 (9 pages)
7 May 1965	Incorporation (13 pages)
7 May 1965	Certificate of incorporation (1 page)
7 May 1965	Incorporation (13 pages)
7 May 1965	Certificate of incorporation (1 page)

General Mills Services (UK) Ltd

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