Advanced company searchLink opens in new window

MENTHOLATUM COMPANY LIMITED(THE)

Company number 00197071

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Sep 2006 287 Registered office changed on 11/09/06 from: apex plaza forbury road reading berks RG1 1YE
08 Sep 2006 AA Group of companies' accounts made up to 28 February 2006
08 Sep 2006 363s Return made up to 14/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2005 AA Group of companies' accounts made up to 28 February 2005
20 Sep 2005 363s Return made up to 14/08/05; full list of members
30 Jul 2005 395 Particulars of mortgage/charge
15 Sep 2004 363s Return made up to 14/08/04; full list of members
06 Aug 2004 AUD Auditor's resignation
26 May 2004 AA Group of companies' accounts made up to 29 February 2004
16 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
16 Sep 2003 363s Return made up to 14/08/03; full list of members
08 Sep 2002 AA Group of companies' accounts made up to 28 February 2002
06 Sep 2002 363s Return made up to 14/08/02; full list of members
18 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
18 Sep 2001 363s Return made up to 14/08/01; full list of members
20 Sep 2000 AA Full group accounts made up to 29 February 2000
20 Sep 2000 363s Return made up to 14/08/00; full list of members
11 May 2000 288a New director appointed
12 Apr 2000 288b Director resigned
27 Sep 1999 AA Full group accounts made up to 28 February 1999
27 Sep 1999 363s Return made up to 14/08/99; full list of members
19 Nov 1998 123 Nc inc already adjusted 17/02/98
19 Nov 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
19 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1998 363s Return made up to 14/08/98; full list of members