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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)
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
17 May 2000 288a New secretary appointed
17 May 2000 288a New director appointed