PRESTIGE BRANDS (UK) LIMITED

Company number 03944055

Date	Type	Description	View / Download
21 Jul 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)
20 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
27 Mar 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
19 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
18 May 2005	88(2)R	Ad 17/07/00--------- £ si 99@1	(2 pages)
18 May 2005	363s	Return made up to 09/03/05; full list of members; amend	(7 pages)
11 Mar 2005	363s	Return made up to 09/03/05; full list of members	(7 pages)
17 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 6TH floor, fleetway house 25 farringdon street london EC4A 4AB	(1 page)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288b	Director resigned	(1 page)
10 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2004	288a	New director appointed	(2 pages)
26 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re board members 05/04/04
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2004	88(2)R	Ad 17/07/00--------- £ si 99@1	(2 pages)
19 Mar 2004	363s	Return made up to 09/03/04; full list of members	(6 pages)
22 Oct 2003	363s	Return made up to 09/03/03; no change of members	(6 pages)
08 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
07 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Aug 2002	AUD	Auditor's resignation	(1 page)

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