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UNILEVER CORPORATE HOLDINGS LIMITED

Company number 04364318

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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)
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 CC04 Statement of company's objects
11 Feb 2010 CH01 Director's details changed for Richard Clive Hazell on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Martin Richard Grieve on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Charles Edward Nichols on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010
12 Nov 2009 TM01 Termination of appointment of Richard Rivers as a director
12 Nov 2009 TM01 Termination of appointment of Collur Natraj as a director
12 Nov 2009 AP01 Appointment of Richard Clive Hazell as a director
12 Nov 2009 AP01 Appointment of Martin Richard Grieve as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Apr 2009 363a Return made up to 01/04/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jun 2008 288a Director appointed charles edward nichols
15 Apr 2008 363a Return made up to 01/04/08; full list of members
13 Mar 2008 288b Appointment terminated director nicholas allen
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
09 Sep 2007 288b Director resigned
04 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: unilever house blackfriars EC4P 4BQ
21 Apr 2007 288c Secretary's particulars changed
16 Apr 2007 363a Return made up to 01/04/07; full list of members