- Company Overview for MERISANT UK LIMITED (03945005)
- Filing history for MERISANT UK LIMITED (03945005)
- People for MERISANT UK LIMITED (03945005)
- Charges for MERISANT UK LIMITED (03945005)
- More for MERISANT UK LIMITED (03945005)
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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03 May 2005 | 363s |
Return made up to 07/03/05; full list of members
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30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
15 Mar 2004 | 363s | Return made up to 07/03/04; full list of members | |
26 Jan 2004 | 288b | Director resigned | |
26 Jan 2004 | 288b | Secretary resigned | |
26 Jan 2004 | 288a | New director appointed | |
26 Jan 2004 | 288a | New secretary appointed;new director appointed | |
28 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
28 Aug 2003 | 288b | Director resigned | |
15 Apr 2003 | AUD | Auditor's resignation | |
13 Apr 2003 | 363s | Return made up to 07/03/03; full list of members | |
22 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
01 May 2002 | 363s | Return made up to 07/03/02; full list of members | |
05 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
24 May 2001 | 288b | Director resigned | |
24 May 2001 | 288b | Director resigned | |
24 May 2001 | 288a | New director appointed | |
27 Apr 2001 | 363s | Return made up to 07/03/01; full list of members | |
06 Apr 2001 | 287 | Registered office changed on 06/04/01 from: po box 53 lane end road high wycombe buckinghamshire HP12 4HL | |
20 Mar 2001 | 395 | Particulars of mortgage/charge | |
04 Jan 2001 | 88(2)R | Ad 22/12/00--------- £ si 1@1=1 £ ic 1/2 | |
21 Jul 2000 | 288a | New secretary appointed;new director appointed | |
20 Jul 2000 | 287 | Registered office changed on 20/07/00 from: 1 threadneedle street london EC2R 8AW | |
19 Jul 2000 | RESOLUTIONS |
Resolutions
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19 Jul 2000 | 288a | New director appointed |