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)
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
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re board members 05/04/04
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 88(2)R Ad 17/07/00--------- £ si 99@1
19 Mar 2004 363s Return made up to 09/03/04; full list of members
22 Oct 2003 363s Return made up to 09/03/03; no change of members
08 Aug 2003 AA Accounts for a small company made up to 31 December 2002
07 Feb 2003 AUD Auditor's resignation
20 Aug 2002 AUD Auditor's resignation
27 Jul 2002 AA Accounts for a small company made up to 31 December 2001
09 Apr 2002 363s Return made up to 09/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
17 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
28 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Sep 2000 287 Registered office changed on 26/09/00 from: 61/63 saint john street london EC1M 4AN
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
17 May 2000 287 Registered office changed on 17/05/00 from: royal london house 22/25 finsbury square, london EC2A 1DS