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PROCTER & GAMBLE LIMITED

Company number 00083758

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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 Feb 2009 363a Return made up to 31/01/09; full list of members
12 Feb 2009 363a Return made up to 31/01/08; full list of members; amend
11 Feb 2009 353 Location of register of members
11 Feb 2009 190 Location of debenture register
11 Feb 2009 287 Registered office changed on 11/02/2009 from the heights brooklands weybridge surrey KT13 0XP
20 Jan 2009 288a Director appointed anthony joseph appleton
24 Jun 2008 288b Appointment terminated secretary nuala allsey
24 Jun 2008 288a Secretary appointed anthony joseph appleton
01 May 2008 AA Full accounts made up to 30 June 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
12 Dec 2007 288b Director resigned
03 Nov 2007 288a New director appointed
25 Sep 2007 AA Full accounts made up to 30 June 2006
23 Aug 2007 288b Director resigned
16 Jul 2007 288b Director resigned
15 Mar 2007 288a New director appointed
14 Mar 2007 288b Director resigned
02 Feb 2007 363a Return made up to 31/01/07; full list of members
14 Sep 2006 288b Director resigned
27 Jun 2006 169 £ ic 4760879/4705898 05/06/06 £ sr 54981@1=54981
04 May 2006 AA Full accounts made up to 30 June 2005
06 Feb 2006 363a Return made up to 31/01/06; full list of members
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 123 £ nc 150000000/150660000 09/11/05