MENTHOLATUM COMPANY LIMITED(THE)

Company number 00197071

Date	Type	Description	View / Download
24 Sep 2012	AA	Full accounts made up to 29 February 2012	(26 pages)
14 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(7 pages)
14 Sep 2012	CH01	Director's details changed for Mr Bronislaw Waclaw Mackie Gorny on 14 September 2012	(2 pages)
14 Sep 2012	CH01	Director's details changed for Francis Wai Pok Chan on 14 September 2012	(2 pages)
23 Feb 2012	AP01	Appointment of Mr Bronislaw Waclaw Mackie Gorny as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Andrew Tasker as a director	(1 page)
15 Sep 2011	AA	Group of companies' accounts made up to 28 February 2011	(26 pages)
09 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(7 pages)
09 Sep 2011	CH01	Director's details changed for Francis Wai Pok Chan on 1 March 2011	(2 pages)
08 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	(26 pages)
04 Nov 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(7 pages)
04 Nov 2010	CH01	Director's details changed for Francis Wai Pok Chan on 14 August 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Akiyoshi Yoshida on 14 August 2010	(2 pages)
24 Sep 2010	TM01	Termination of appointment of James Ingham as a director	(1 page)
19 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 19 July 2010	(1 page)
16 Sep 2009	AA	Group of companies' accounts made up to 28 February 2009	(27 pages)
16 Sep 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
15 Sep 2009	288c	Director's change of particulars / andrew tasker / 06/01/2009	(1 page)
21 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
21 Oct 2008	395	Particulars of a mortgage or charge/398 / charge no: 5	(4 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
25 Sep 2008	AA	Group of companies' accounts made up to 29 February 2008	(27 pages)
12 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)