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CATALINA MARKETING UK LIMITED

Company number 02567566

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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)
30 Nov 2004 288b Director resigned
12 Aug 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
17 Dec 2003 363s Return made up to 11/12/03; full list of members
05 Oct 2003 AUD Auditor's resignation
02 Oct 2003 288b Director resigned
27 Aug 2003 288a New director appointed
06 Aug 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 AUD Auditor's resignation
23 Dec 2002 363s Return made up to 11/12/02; full list of members
02 Sep 2002 AA Full accounts made up to 31 December 2001
18 Aug 2002 AUD Auditor's resignation
21 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
26 Jun 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 287 Registered office changed on 17/04/01 from: medawar centre the oxford science park oxford oxfordshire OX4 4GA
18 Dec 2000 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Full accounts made up to 31 December 1999
27 Jan 2000 363s Return made up to 11/12/99; full list of members
20 Jun 1999 AA Full accounts made up to 31 December 1998
24 Dec 1998 363s Return made up to 11/12/98; no change of members