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KANTAR RETAIL UK LIMITED

Company number 02386956

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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)
28 Jul 1999	363s	Return made up to 19/05/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/07/99	View PDF Return made up to 19/05/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/07/99 - link opens in a new window - 6 pages (6 pages)
04 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 19 pages (19 pages)
29 Jun 1998	363s	Return made up to 19/05/98; full list of members	View PDF Return made up to 19/05/98; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
27 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 18 pages (18 pages)
26 Jun 1997	363s	Return made up to 19/05/97; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/05/97; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: the old house 4 heath road weybridge surrey KT13 8TB	View PDF Registered office changed on 14/10/96 from: the old house 4 heath road weybridge surrey KT13 8TB - link opens in a new window - 1 page (1 page)
14 Oct 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 12 pages (12 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	363s	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 15/08/96	View PDF Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 15/08/96 - link opens in a new window - 7 pages (7 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 9 pages (9 pages)
12 Dec 1995	363x	Return made up to 19/05/95; full list of members	View PDF Return made up to 19/05/95; full list of members - link opens in a new window - 14 pages (14 pages)
12 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 1995	123	£ nc 100000/200000 07/07/95	View PDF £ nc 100000/200000 07/07/95 - link opens in a new window - 1 page (1 page)
01 Nov 1995	169	£ ic 100000/70000 07/07/95 £ sr 300000@.1=30000	View PDF £ ic 100000/70000 07/07/95 £ sr 300000@.1=30000 - link opens in a new window - 1 page (1 page)
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)

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