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RECKITT SONET (UK) LIMITED

Company number 02285039

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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)
12 Nov 2010 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW on 12 November 2010
12 Nov 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Mark Moran on 19 April 2010
25 Mar 2010 CH01 Director's details changed for Antony Clive Patrick Mannion on 16 March 2010
25 Mar 2010 CH01 Director's details changed for Shaun Kevin Davis on 16 March 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 CH01 Director's details changed for Mr Mark Moran on 11 November 2009
24 Nov 2009 CH01 Director's details changed for Garry Watts on 11 November 2009
21 Nov 2009 CH01 Director's details changed for Maria Rita Buxton-Smith on 6 November 2009
21 Nov 2009 CH03 Secretary's details changed for Maria Rita Buxton Smith on 6 November 2009
20 Nov 2009 SH06 Cancellation of shares. Statement of capital on 20 November 2009
  • GBP 30,831,000
20 Nov 2009 SH19 Statement of capital on 20 November 2009
  • GBP 30,831,000
31 Oct 2009 SH20 Statement by directors
31 Oct 2009 CAP-SS Solvency statement dated 16/10/09
31 Oct 2009 MEM/ARTS Memorandum and Articles of Association
31 Oct 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 288c Director's change of particulars / antony mannion / 19/09/2008
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 quoted 24/09/2008
13 Oct 2008 363a Return made up to 31/12/07; full list of members
30 Jul 2008 288a Director appointed maria rita buxton-smith
30 Jan 2008 AA Full accounts made up to 31 March 2007