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AC NIELSEN HOLDINGS UK LIMITED

Company number 03863855

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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)
17 Dec 2004 AA Full accounts made up to 30 November 2003
19 Nov 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Oct 2004 244 Delivery ext'd 3 mth 30/11/03
01 Jun 2004 288a New director appointed
22 Apr 2004 288b Director resigned
01 Dec 2003 AA Full accounts made up to 30 November 2002
21 Nov 2003 363s Return made up to 22/10/03; full list of members
05 Oct 2003 244 Delivery ext'd 3 mth 30/11/02
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003 363s Return made up to 22/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 2002 AA Full accounts made up to 30 November 2001
02 Oct 2002 244 Delivery ext'd 3 mth 30/11/01
16 Sep 2002 88(2)R Ad 30/11/99--------- £ si 100@1
19 Aug 2002 288a New director appointed
08 Jul 2002 AA Group of companies' accounts made up to 30 November 2000
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288a New secretary appointed
21 Dec 2001 288b Director resigned
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed