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THE KANTAR GROUP LIMITED

Company number 02887671

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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)
11 Feb 1997 288b Director resigned
08 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Jun 1996 288 Secretary resigned
05 Jun 1996 288 New secretary appointed
16 Feb 1996 363s Return made up to 14/01/96; full list of members
  • 363(287) ‐ Registered office changed on 16/02/96
  • 363(288) ‐ Director's particulars changed
13 Feb 1996 AA Accounts for a dormant company made up to 31 December 1994
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New secretary appointed
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 Director resigned
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New director appointed
19 Jul 1995 287 Registered office changed on 19/07/95 from: 6-7 grosvenor place london SW1X 7SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/07/95 from: 6-7 grosvenor place london SW1X 7SH
17 Jul 1995 363s Return made up to 14/01/95; full list of members
17 Jul 1995 288 Secretary resigned;new secretary appointed
17 Jul 1995 288 Director resigned;new director appointed
17 Jul 1995 288 Director resigned;new director appointed
17 Jul 1995 288 New director appointed
17 Jul 1995 288 New director appointed
25 Jan 1995 287 Registered office changed on 25/01/95 from: 200 aldersgate street london EC1A 4JJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/01/95 from: 200 aldersgate street london EC1A 4JJ
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 CERTNM Company name changed kantar LIMITED\certificate issued on 15/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed kantar LIMITED\certificate issued on 15/11/94
14 Nov 1994 CERTNM Company name changed\certificate issued on 14/11/94
10 Oct 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12