- Company Overview for RECKITT SONET (UK) LIMITED (02285039)
- Filing history for RECKITT SONET (UK) LIMITED (02285039)
- People for RECKITT SONET (UK) LIMITED (02285039)
- Charges for RECKITT SONET (UK) LIMITED (02285039)
- More for RECKITT SONET (UK) LIMITED (02285039)
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) |
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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
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20 Nov 2009 | SH19 |
Statement of capital on 20 November 2009
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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
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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
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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 |