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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)
21 Dec 2001 288a New director appointed
25 Oct 2001 363a Return made up to 22/10/01; full list of members
14 Nov 2000 363a Return made up to 22/10/00; full list of members
02 Nov 2000 288a New director appointed
31 Oct 2000 353 Location of register of members
13 Apr 2000 288a New director appointed
01 Mar 2000 288b Director resigned
23 Feb 2000 288a New secretary appointed
11 Feb 2000 288a New secretary appointed
11 Feb 2000 288c Director's particulars changed
08 Feb 2000 288a New director appointed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288a New secretary appointed
17 Jan 2000 CERTNM Company name changed mixcolour LIMITED\certificate issued on 18/01/00
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Secretary resigned
09 Dec 1999 287 Registered office changed on 09/12/99 from: c/o ashurst morris crisp broakwalk house 5 appold street london EC2A 2AG
09 Dec 1999 225 Accounting reference date extended from 31/10/00 to 30/11/00
30 Nov 1999 287 Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
22 Oct 1999 NEWINC Incorporation