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PRESTIGE BRANDS (UK) LIMITED

Company number 03944055

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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)
27 Jul 2002 AA Accounts for a small company made up to 31 December 2001
09 Apr 2002 363s Return made up to 09/03/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2001 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
17 Dec 2001 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
17 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2001 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
28 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
26 Sep 2000 287 Registered office changed on 26/09/00 from: 61/63 saint john street london EC1M 4AN
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
17 May 2000 287 Registered office changed on 17/05/00 from: royal london house 22/25 finsbury square, london EC2A 1DS
17 May 2000 288a New secretary appointed
17 May 2000 288a New director appointed
03 Apr 2000 CERTNM Company name changed dmwsl 293 LIMITED\certificate issued on 03/04/00
09 Mar 2000 NEWINC Incorporation