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MERISANT UK LIMITED

Company number 03945005

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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)
03 May 2005 363s Return made up to 07/03/05; full list of members
  • 363(287) ‐ Registered office changed on 03/05/05
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
  • WRES13 ‐ Written resolution
19 Jul 2000 288a New director appointed