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JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED

Company number 00713656

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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)
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2012 CERTNM Company name changed pulse home products LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-09-24
09 Oct 2012 CONNOT Change of name notice
20 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
17 Sep 2012 TM02 Termination of appointment of John Capps as a secretary
17 Sep 2012 AP04 Appointment of Quayseco Limited as a secretary
29 Aug 2012 AD03 Register(s) moved to registered inspection location
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
29 Aug 2012 AD02 Register inspection address has been changed
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Aug 2012 TM01 Termination of appointment of David Allen as a director
07 Aug 2012 TM02 Termination of appointment of Mark Weems as a secretary
07 Aug 2012 TM01 Termination of appointment of Mark Weems as a director
07 Aug 2012 TM01 Termination of appointment of Deborah Gough as a director
06 Aug 2012 AP01 Appointment of Richard Todd Sansone as a director
06 Aug 2012 AP01 Appointment of John Edward Capps as a director
06 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Aug 2012 AP03 Appointment of John Edward Capps as a secretary
30 Dec 2011 AA Full accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
26 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 March 2010
16 Jan 2010 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members