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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)
08 Aug 1995 CERTNM Company name changed ec glendinning LTD.\certificate issued on 09/08/95
28 Jun 1995 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 288 New director appointed
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05 Oct 1994 288 New director appointed
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15 Aug 1994 288 Director resigned
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15 Aug 1994 363x Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
23 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
13 Jul 1993 363x Return made up to 19/05/93; full list of members
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03 Mar 1993 AA Full accounts made up to 31 December 1992
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23 Sep 1992 288 Director's particulars changed
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23 Sep 1992 288 Secretary's particulars changed
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19 Aug 1992 288 Secretary's particulars changed
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19 Aug 1992 288 Director resigned
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19 Aug 1992 363x Return made up to 19/05/92; full list of members
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Request DocumentReturn made up to 19/05/92; full list of members
02 Jun 1992 AA Full group accounts made up to 31 December 1991
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12 Feb 1992 288 Director resigned
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06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Nov 1991 395 Particulars of mortgage/charge
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15 Jul 1991 363x Return made up to 19/05/91; full list of members
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10 May 1991 288 New director appointed
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10 May 1991 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
10 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990