PRESTIGE BRANDS (UK) LIMITED

Company number 03944055

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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)
23 Oct 2009 TM01 Termination of appointment of Mark Pettie as a director
23 Oct 2009 AP02 Appointment of Prestige Brands (Uk) Limited as a director
17 Mar 2009 363a Return made up to 09/03/09; full list of members
16 Jan 2009 AA Full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 09/03/08; full list of members
08 Jan 2008 AA Accounts for a small company made up to 31 March 2007
21 Jul 2007 288a New director appointed
21 Jul 2007 288a New secretary appointed;new director appointed
21 Jul 2007 288b Director resigned
21 Jul 2007 288b Secretary resigned
27 Mar 2007 363s Return made up to 09/03/07; full list of members
20 Dec 2006 AA Accounts for a small company made up to 31 March 2006
27 Mar 2006 363s Return made up to 09/03/06; full list of members
19 Dec 2005 AA Accounts for a small company made up to 31 March 2005
18 May 2005 88(2)R Ad 17/07/00--------- £ si 99@1
18 May 2005 363s Return made up to 09/03/05; full list of members; amend
11 Mar 2005 363s Return made up to 09/03/05; full list of members
17 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 May 2004 287 Registered office changed on 10/05/04 from: 6TH floor, fleetway house 25 farringdon street london EC4A 4AB
10 May 2004 288b Secretary resigned
10 May 2004 288b Director resigned
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 288a New director appointed
26 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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