Associated Enterprises Limited

Company Name	Associated Enterprises Limited
Directors	Graeme David Pitkethly and Maria Rosaria Varsellona
Company Status	Active
Company Number	00115711
Category	Private Limited Company
Incorporation Date	9 May 1911(113 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard Clive Hazell
Status	Current
Appointed	14 November 2013(102 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	16 March 2016(104 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Graeme David Pitkethly
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(107 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Maria Rosaria Varsellona
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2022(110 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment, Blackfriars London EC4Y 0DY

Director Name	Ivor David Barnett
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(81 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Manager
Correspondence Address	6 The Precincts Burnham Buckinghamshire SL1 7HU

Director Name	Mr Stephen Geoffrey Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(81 years after company formation)
Appointment Duration	8 years, 7 months (resigned 29 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat D 15 Queens Gate Gardens London SW7 5LY

Director Name	John Hayden Lane
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(81 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1994)
Role	Solicitor
Correspondence Address	The Old School Rectory Lane Buckland Green Betchworth Surrey RH3 7BH

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(81 years after company formation)
Appointment Duration	6 years, 9 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	09 May 1992(81 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(82 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(83 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(84 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(86 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(87 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 2000)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(87 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2000)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Helena Jane Richmond
Nationality	British
Status	Resigned
Appointed	19 October 2000(89 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 December 2000)
Role	Company Director
Correspondence Address	2 Nevern Square London SW5 9NN

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(98 years, 9 months after company formation)
Appointment Duration	11 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(98 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(98 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(99 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(99 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	14 November 2013(102 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	14 November 2013(102 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	16 March 2016(104 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(105 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Ritva Liisa Lemmikki Sotamaa
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	05 October 2016(105 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Resigned
Appointed	29 December 2000(89 years, 8 months after company formation)
Appointment Duration	9 years (resigned 22 January 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(89 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Contact

Telephone	020 78225252
Telephone region	London

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

625k at £1	Unilever PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 April 2024 (2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

24 September 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (19 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
24 April 2018	Termination of appointment of Tonia Erica Lovell as a director on 19 April 2018 (1 page)
24 April 2018	Appointment of Mr Graeme David Pitkethly as a director on 19 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
12 October 2016	Termination of appointment of Richard Clive Hazell as a director on 5 October 2016 (1 page)
12 October 2016	Termination of appointment of Richard Clive Hazell as a director on 5 October 2016 (1 page)
12 October 2016	Appointment of Mrs Tonia Erica Lovell as a director on 5 October 2016 (2 pages)
12 October 2016	Appointment of Mrs Ritva Liisa Lemmikki Sotamaa as a director on 5 October 2016 (2 pages)
12 October 2016	Termination of appointment of Julian Thurston as a director on 5 October 2016 (1 page)
12 October 2016	Appointment of Mrs Tonia Erica Lovell as a director on 5 October 2016 (2 pages)
12 October 2016	Appointment of Mrs Ritva Liisa Lemmikki Sotamaa as a director on 5 October 2016 (2 pages)
12 October 2016	Termination of appointment of Julian Thurston as a director on 5 October 2016 (1 page)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 625,000 (6 pages)
6 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 625,000 (6 pages)
22 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 ANNOTATION Clarification this document is a duplicate of the AP03 registered on 17/03/2016 (2 pages)
22 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 ANNOTATION Clarification this document is a duplicate of the AP03 registered on 17/03/2016 (2 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
17 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
17 March 2016	Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 625,000 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 625,000 (7 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 625,000 (7 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 625,000 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 625,000 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 625,000 (7 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 November 2013	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 November 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013	Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013	Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013	Appointment of Julian Thurston as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of Glaister Anderson as a director (1 page)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of Glaister Anderson as a director (1 page)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
29 December 2010	Termination of appointment of a director (1 page)
29 December 2010	Termination of appointment of a director (1 page)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Statement of company's objects (2 pages)
5 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
22 January 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
22 January 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
22 January 2010	Appointment of Mr John-Green Odada as a director (2 pages)
22 January 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
22 January 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
22 January 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
22 January 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
22 January 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
22 January 2010	Appointment of Mr John-Green Odada as a director (2 pages)
22 January 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 June 2008	Return made up to 12/04/08; full list of members (4 pages)
12 June 2008	Return made up to 12/04/08; full list of members (4 pages)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005	Return made up to 12/04/05; full list of members (7 pages)
15 April 2005	Return made up to 12/04/05; full list of members (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001	Return made up to 12/04/01; full list of members (5 pages)
10 May 2001	Return made up to 12/04/01; full list of members (5 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	Return made up to 16/04/00; no change of members (9 pages)
11 May 2000	Return made up to 16/04/00; no change of members (9 pages)
16 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Full accounts made up to 31 December 1998 (9 pages)
18 August 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	Return made up to 16/04/99; full list of members (10 pages)
4 May 1999	Return made up to 16/04/99; full list of members (10 pages)
3 April 1999	New director appointed (3 pages)
3 April 1999	New director appointed (3 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
19 May 1998	Return made up to 17/04/98; no change of members (8 pages)
19 May 1998	Return made up to 17/04/98; no change of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
15 May 1997	Return made up to 09/05/97; no change of members (6 pages)
15 May 1997	Return made up to 09/05/97; no change of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (10 pages)
12 September 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
23 May 1996	Return made up to 09/05/96; full list of members (7 pages)
23 May 1996	Return made up to 09/05/96; full list of members (7 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
16 May 1995	Return made up to 09/05/95; no change of members (10 pages)
16 May 1995	Return made up to 09/05/95; no change of members (10 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1992	Alter mem and arts (11 pages)
2 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1992	Alter mem and arts (11 pages)
13 January 1973	Memorandum of association (12 pages)
13 January 1973	Memorandum of association (12 pages)

Associated Enterprises Limited

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