Allen & Hanburys Limited

Company Name	Allen & Hanburys Limited
Company Status	Active
Company Number	00040209
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	10 February 1999(97 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(118 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	31 January 2001(99 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	31 January 2001(99 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Ronald Nightingale
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Mill Barn Church Hill Little Milton Oxfordshire OX44 7QD

Director Name	Sean Patrick Lance
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Warrington Crescent London W9 1ED

Director Name	William Ifan Glynn-Williams
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Fleet View The Pound Cookham Berkshire SL6 9QD

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	84 Aldborough Road Seven Kings Ilford Essex IG3 8EY

Director Name	Adrian Hennah
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(91 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	67 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Jacques Regean Lapionte
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 1994(92 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Morning Dove Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Secretary Name	Sandra Grace Marie Skelding
Nationality	British
Status	Resigned
Appointed	09 June 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Director Name	Mr Michael John Bailey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(93 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphins Firfields Weybridge Surrey KT13 0UD

Director Name	Mr Stephen John Powell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(93 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abney Gate Hedsor Road Bourne End Buckinghamshire SL8 5DH

Secretary Name	Christopher Lindsay Christian
Nationality	British
Status	Resigned
Appointed	18 April 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 1997)
Role	Company Director
Correspondence Address	16 Devoncroft Gardens Twickenham Middlesex TW1 3PB

Director Name	Jeffrey Royston Baxter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(95 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 February 1999)
Role	Accountant
Correspondence Address	21 Manor Road Ashford Middlesex TW15 2SL

Director Name	Mr George James Morrow
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1997(95 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 February 1999)
Role	Company Director
Correspondence Address	34 Berkeley Square London W1X 6JT

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	14 August 1997(95 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 April 1998)
Role	Company Director
Correspondence Address	Flat 21 Skillen Lodge 552 Uxbridge Road Pinner Middlesex HA3 3PR

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	17 April 1998(96 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 February 1999)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Douglas Malcolm Hurt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(97 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	34 Berkeley Square London W1J 5AA

Director Name	John Patrick Kearney
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(97 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 July 1999)
Role	Company Director
Correspondence Address	Wilmcote Green End Road Radnage High Wycombe Buckinghamshire HP14 4BZ

Director Name	Joanna Susan Lecouilliard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(97 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2001)
Role	Director Of Finance
Correspondence Address	Willow Tree Cottage Spinning Wheel Lane, Binfield Bracknell Berkshire RG42 5QH

Director Name	Mr Ashley Alexander Grist
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(107 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Derek Davies
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(108 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Alan George Burns
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(111 years after company formation)
Appointment Duration	6 years, 4 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Oleg Dubianskij
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	31 January 2017(115 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 February 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr James Borger
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2019(117 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Vp, Group Financial Planning And Analysis
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	gsk.com
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

963.4k at £1	Glaxo Wellcome Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

5 July 1957	Delivered on: 16 July 1957 Persons entitled: North British & Mercantile Insurance Co. LTD. Classification: Substituted security Secured details: Â£1,000,000 debenture stock together with a premium of 1% payable in certain events secured by a trust deed dated 27.3.51. Particulars: Strip of land containing 93 square feet or thereabouts immediately abutting on the east side of the property of allen & hanburys LTD at coventry rd, bethnal green, london. Title no: ln. 76722. Outstanding

5 July 1957

Delivered on: 16 July 1957
Persons entitled: North British & Mercantile Insurance Co. LTD.

Classification: Substituted security
Secured details: Â£1,000,000 debenture stock together with a premium of 1% payable in certain events secured by a trust deed dated 27.3.51.
Particulars: Strip of land containing 93 square feet or thereabouts immediately abutting on the east side of the property of allen & hanburys LTD at coventry rd, bethnal green, london. Title no: ln. 76722.
Outstanding

Filing History

16 August 2023	Change of details for Glaxo Wellcome Uk Limited as a person with significant control on 6 June 2023 (2 pages)
16 August 2023	Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
11 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
18 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
18 March 2020	Termination of appointment of James Borger as a director on 2 March 2020 (1 page)
21 February 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
4 April 2019	Termination of appointment of Alan George Burns as a director on 3 April 2019 (1 page)
28 February 2019	Appointment of Mr James Borger as a director on 25 February 2019 (2 pages)
18 February 2019	Termination of appointment of Oleg Dubianskij as a director on 13 February 2019 (1 page)
28 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
22 March 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 March 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
3 February 2017	Appointment of Mr Oleg Dubianskij as a director on 31 January 2017 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 963,400 (6 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 963,400 (6 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 963,400 (6 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 963,400 (6 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 963,400 (6 pages)
16 August 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 963,400 (6 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
18 December 2012	Termination of appointment of Derek Davies as a director (1 page)
11 December 2012	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
11 December 2012	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS England (1 page)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
6 December 2012	Appointment of Mr Alan Burns as a director (2 pages)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
14 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
21 October 2010	Termination of appointment of Ashley Grist as a director (2 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
14 September 2010	Appointment of Derek Davies as a director (3 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Glaxo Group Limited on 15 August 2010 (2 pages)
24 August 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 15 August 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
18 September 2009	Director appointed ashley grist (3 pages)
18 September 2009	Director appointed ashley grist (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 September 2008	Return made up to 15/08/08; full list of members (3 pages)
4 September 2008	Return made up to 15/08/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
20 September 2007	Return made up to 15/08/07; full list of members (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 October 2006	Return made up to 15/08/06; full list of members (2 pages)
12 October 2006	Return made up to 15/08/06; full list of members (2 pages)
21 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 September 2004	Return made up to 18/08/04; full list of members (7 pages)
21 September 2004	Return made up to 18/08/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
4 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Location of register of members (1 page)
13 June 2002	Location of register of members (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001	Return made up to 01/09/01; full list of members (6 pages)
26 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
27 April 2001	Secretary's particulars changed (1 page)
27 April 2001	Secretary's particulars changed (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
28 September 1999	Return made up to 01/09/99; full list of members (7 pages)
28 September 1999	Return made up to 01/09/99; full list of members (7 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
26 March 1999	Full accounts made up to 31 December 1998 (9 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
19 February 1999	Memorandum and Articles of Association (27 pages)
19 February 1999	Memorandum and Articles of Association (27 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
29 January 1999	Auditor's resignation (1 page)
29 January 1999	Auditor's resignation (1 page)
5 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
23 September 1998	Full accounts made up to 31 December 1997 (8 pages)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
21 September 1998	Return made up to 01/09/98; full list of members (6 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (8 pages)
18 June 1997	Full accounts made up to 31 December 1996 (8 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
12 September 1996	Return made up to 01/09/96; no change of members (6 pages)
12 September 1996	Return made up to 01/09/96; no change of members (6 pages)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	New secretary appointed (1 page)
31 March 1996	Full accounts made up to 31 December 1995 (7 pages)
31 March 1996	Full accounts made up to 31 December 1995 (7 pages)
20 December 1995	Director's particulars changed (4 pages)
20 December 1995	Director's particulars changed (4 pages)
19 September 1995	Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
19 September 1995	Registered office changed on 19/09/95 from: glaxo house berkeley avenue greenford middlesex UB6 0NN (1 page)
7 September 1995	Return made up to 01/09/95; full list of members (14 pages)
7 September 1995	Return made up to 01/09/95; full list of members (14 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
21 June 1995	New director appointed (4 pages)
20 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
20 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (228 pages)
10 September 1991	Registered office changed on 10/09/91 from: horsenden house oldfield lane north greenford middlesex UB6 0HB (1 page)
10 September 1991	Registered office changed on 10/09/91 from: horsenden house oldfield lane north greenford middlesex UB6 0HB (1 page)
7 January 1981	Accounts made up to 27 June 1980 (5 pages)
21 February 1980	Accounts made up to 29 June 1979 (8 pages)
28 December 1978	Accounts made up to 30 June 1978 (16 pages)
5 August 1941	Registered office changed on 05/08/41 from: registered office changed (3 pages)
5 August 1941	Registered office changed on 05/08/41 from: registered office changed (3 pages)
13 December 1901	Incorporation (31 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Incorporation (31 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)