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A.C. NIELSEN COMPANY LIMITED

Company number 03263498

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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)
17 Dec 2008 353 Location of register of members
17 Dec 2008 288c Secretary's change of particulars / cosec services LIMITED / 06/11/2008
08 Apr 2008 288a Director appointed kyriakos kyriakou
08 Apr 2008 288a Director appointed graham leigh baker
08 Apr 2008 288a Director and secretary appointed maxine slater
08 Apr 2008 288a Director appointed justin andrew sargent
08 Apr 2008 288a Director appointed lawrence david gregoire pluymers
28 Feb 2008 225 Curr ext from 30/11/2008 to 31/12/2008
12 Nov 2007 363s Return made up to 09/10/07; no change of members
01 Oct 2007 AA Full accounts made up to 30 November 2006
22 Dec 2006 AA Full accounts made up to 30 November 2005
23 Nov 2006 363s Return made up to 09/10/06; full list of members
13 Oct 2006 288a New director appointed
24 Aug 2006 288b Director resigned
12 May 2006 288a New director appointed
04 Apr 2006 AA Full accounts made up to 30 November 2004
28 Feb 2006 288b Director resigned
24 Jan 2006 363s Return made up to 09/10/05; full list of members
28 Dec 2005 288b Director resigned
28 Dec 2005 288a New director appointed
23 Dec 2005 AA Full accounts made up to 30 November 2003
03 Oct 2005 244 Delivery ext'd 3 mth 30/11/04
15 Aug 2005 288b Director resigned
26 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 26/10/04
  • 363(288) ‐ Secretary's particulars changed
21 Sep 2004 244 Delivery ext'd 3 mth 30/11/03