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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)
06 Jan 2009 AA Full accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 21/08/08; full list of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: bush house the waterfront elstree road elstree hertfordshire WD6 3BS
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New secretary appointed
07 Sep 2007 395 Particulars of mortgage/charge
06 Sep 2007 155(6)a Declaration of assistance for shares acquisition
06 Sep 2007 155(6)b Declaration of assistance for shares acquisition
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2007 155(6)b Declaration of assistance for shares acquisition
06 Sep 2007 155(6)b Declaration of assistance for shares acquisition
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deb deed doc agr par co 22/08/07
01 Sep 2007 AA Full accounts made up to 31 March 2007
31 Aug 2007 395 Particulars of mortgage/charge
29 Aug 2007 363a Return made up to 21/08/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: harvard house 14-16 thames road barking essex IG11 0HX
31 Aug 2006 AA Full accounts made up to 31 March 2006
23 Aug 2006 363a Return made up to 21/08/06; full list of members
10 Mar 2006 288b Director resigned
08 Sep 2005 AA Full accounts made up to 31 March 2005
23 Aug 2005 363a Return made up to 21/08/05; full list of members
01 Apr 2005 288c Director's particulars changed