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DIVERSEY LIMITED

Company number 03459907

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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 May 2003 88(2)R Ad 01/05/03--------- £ si 1@1=1 £ ic 340450/340451
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2003 288b Director resigned
24 Jan 2003 288a New director appointed
04 Dec 2002 288a New director appointed
04 Dec 2002 288b Director resigned
27 Nov 2002 363s Return made up to 29/10/02; full list of members
15 Aug 2002 287 Registered office changed on 15/08/02 from: frimley green camberley surrey GU16 7AJ
05 Aug 2002 CERTNM Company name changed johnson wax professional LIMITED\certificate issued on 05/08/02
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New secretary appointed
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Secretary resigned
21 Jun 2002 288a New director appointed
18 Jun 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
07 Jun 2002 AA Full accounts made up to 30 June 2001
02 Jun 2002 225 Accounting reference date shortened from 31/12/01 to 30/06/01
27 May 2002 MEM/ARTS Memorandum and Articles of Association
27 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 288a New director appointed
27 May 2002 88(2)R Ad 03/05/02--------- £ si 340350@1=340350 £ ic 100/340450
27 May 2002 123 Nc inc already adjusted 30/04/02