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COLGATE-PALMOLIVE FINANCE (UK) PLC

Company number 02804510

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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)
08 Jul 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 23/03/09; full list of members
21 Apr 2009 288c Director's change of particulars / edward filusch / 01/11/2005
29 Jul 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 23/03/08; full list of members
21 Apr 2008 288c Director's change of particulars / alexandre de guillenchmidt / 01/11/2005
19 Oct 2007 288a New director appointed
04 Sep 2007 288b Director resigned
17 Aug 2007 AA Full accounts made up to 31 December 2006
16 Apr 2007 363a Return made up to 23/03/07; full list of members
16 Apr 2007 288c Director's particulars changed
20 Mar 2007 AA Full accounts made up to 31 December 2005
25 Apr 2006 363s Return made up to 23/03/06; full list of members
02 Dec 2005 88(2)R Ad 03/11/05--------- £ si 49000@1=49000 £ ic 1000/50000
02 Dec 2005 123 Nc inc already adjusted 01/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed
16 Nov 2005 287 Registered office changed on 16/11/05 from: guildford business park, guildford, surrey GU2 8JZ
16 Nov 2005 288b Secretary resigned
07 Nov 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Nov 2005 MAR Re-registration of Memorandum and Articles