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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)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
14 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
27 May 2010	CH01	Director's details changed for Alastair Templeton Cochrane on 1 October 2009	View PDF Director's details changed for Alastair Templeton Cochrane on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Peter Barrett on 1 October 2009	View PDF Director's details changed for Peter Barrett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2010	CH03	Secretary's details changed for Peter Barrett on 1 November 2009	View PDF Secretary's details changed for Peter Barrett on 1 November 2009 - link opens in a new window - 1 page (1 page)
25 May 2010	AP01	Appointment of Wayne Levings as a director	View PDF Appointment of Wayne Levings as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jan 2010	CERTNM	Company name changed glendinning management consultants LTD.\certificate issued on 09/01/10 RES15 ‐ Change company name resolution on 2010-01-04	View PDF Company name changed glendinning management consultants LTD.\certificate issued on 09/01/10 RES15 ‐ Change company name resolution on 2010-01-04 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Phillip Smiley as a director	View PDF Termination of appointment of Phillip Smiley as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	TM01	Termination of appointment of Stephen Pattinson as a director	View PDF Termination of appointment of Stephen Pattinson as a director - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
22 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2009	288b	Appointment terminated director jeffrey broomfield	View PDF Appointment terminated director jeffrey broomfield - link opens in a new window - 1 page (1 page)
23 Jun 2008	363s	Return made up to 19/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	363s	Return made up to 19/05/07; change of members	View PDF Return made up to 19/05/07; change of members - link opens in a new window - 11 pages (11 pages)
04 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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