RECKITT SONET (UK) LIMITED

Company number 02285039

Date	Type	Description	View / Download
30 Mar 1999	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
07 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
22 Dec 1998	288b	Director resigned	(1 page)
22 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 100 capability green luton bedfordshire LU1 3LG	(1 page)
21 Dec 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363s	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(27 pages)
06 Apr 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
25 Jan 1997	287	Registered office changed on 25/01/97 from: scholl house 2-4 sheet street windsor berkshire SL4 1BG	(1 page)
27 Nov 1996	288a	New secretary appointed	(2 pages)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Secretary resigned	(1 page)
16 May 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
15 Jan 1996	288	Director's particulars changed	(2 pages)