Brentford
Middlesex
TW8 9GS
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Status | Current |
Appointed | 02 March 2001(10 years, 4 months after company formation) |
Appointment Duration | 23 years |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | Glaxo Group Limited (Corporation) |
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Status | Current |
Appointed | 02 March 2001(10 years, 4 months after company formation) |
Appointment Duration | 23 years |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Status | Current |
Appointed | 18 January 2002(11 years, 2 months after company formation) |
Appointment Duration | 22 years, 2 months |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 April 1994) |
Role | Associate General Counsel |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | Mr Philip Glyn House |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 April 1994) |
Role | Director And Svp Corporate Fin |
Correspondence Address | 45 Letchworth Road Baldock Hertfordshire SG7 6AA |
Director Name | Mr Stephen Thomas Crompton |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(2 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 05 March 2001) |
Role | Director And Svp Tax & Treasur |
Country of Residence | England |
Correspondence Address | Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP |
Director Name | Hugh Robert Collum |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 1998) |
Role | Finance Director |
Correspondence Address | Clinton Lodge Fletching East Sussex TN22 3ST |
Secretary Name | Alison Marie Horler |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 May 1995) |
Role | Assistant Company Secretary |
Correspondence Address | 39 St Marks Road Henley On Thames Oxfordshire RG9 1LP |
Director Name | Mr Andrew Robert John Bonfield |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1994(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 December 2000) |
Role | Chief Financial Officer |
Correspondence Address | Ukuthula House Saint Marys Road Ascot Berkshire SL5 9AX |
Director Name | Alison Marie Dillon |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 September 1998) |
Role | Assistant Company Secretary |
Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
Secretary Name | Clare Alexandra McClintock |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 August 1997) |
Role | Company Director |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Secretary Name | Valerie Banks |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(6 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 May 1998) |
Role | Company Director |
Correspondence Address | 1 Homefield Close Woodham Addlestone Surrey KT15 3QH |
Secretary Name | Caroline Daphne Coomber |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(7 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 20 December 1998) |
Role | Company Director |
Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Director Name | Rupert Bondy |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 March 2001) |
Role | Company Lawyer |
Correspondence Address | 120 Oxford Gardens London W10 |
Secretary Name | Simon Nicholas Wilbraham |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | 13 West View Road St Albans Hertfordshire AL3 5JX |
Director Name | Paul Frederick Blackburn |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 March 2001) |
Role | Corporate Controller |
Correspondence Address | Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH |
Director Name | Mr Christopher Hugh Dakers |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 March 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Upper Butts Brentford Middlesex TW8 8DA |
Secretary Name | Karina Jane Bryant |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | 25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL |
Director Name | Julian Spenser Heslop |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2011) |
Role | Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Simon Paul Dingemans |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(20 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Charalampos Panagiotidis |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 15 February 2019(28 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 2020) |
Role | Financial Controller, Corporate Entities |
Country of Residence | United Kingdom |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mrs Ciara Martha Lynch |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 March 2020(29 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford TW8 9GS |
Website | gsk.com |
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Telephone | 020 80475000 |
Telephone region | London |
Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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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 |
156.3m at £0.00005 | Smithkline Beecham LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,933,000 |
Current Liabilities | £9,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months ago) |
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Next Return Due | 4 October 2024 (6 months, 2 weeks from now) |
2 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages) |
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2 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
2 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
16 August 2023 | Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page) |
1 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (320 pages) |
13 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
21 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
21 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (317 pages) |
21 June 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages) |
21 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
13 January 2022 | Appointment of Mrs Laura Guittard as a director on 11 January 2022 (2 pages) |
12 January 2022 | Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022 (1 page) |
20 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
2 July 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
24 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
22 May 2020 | Full accounts made up to 31 December 2019 (21 pages) |
18 March 2020 | Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page) |
18 March 2020 | Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
18 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
7 May 2019 | Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page) |
12 March 2019 | Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages) |
19 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
25 April 2018 | Full accounts made up to 31 December 2017 (16 pages) |
15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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15 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (11 pages) |
22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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19 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
19 May 2014 | Full accounts made up to 31 December 2013 (11 pages) |
25 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2010 (2 pages) |
25 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2010 (2 pages) |
25 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2010 (2 pages) |
25 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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27 March 2013 | Full accounts made up to 31 December 2012 (10 pages) |
27 March 2013 | Full accounts made up to 31 December 2012 (10 pages) |
12 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages) |
12 October 2012 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012 (2 pages) |
12 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 October 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
5 October 2011 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
5 October 2011 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages) |
5 October 2011 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages) |
5 October 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages) |
20 September 2011 | Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages) |
20 September 2011 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages) |
20 September 2011 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Glaxo Group Limited on 20 September 2011 (2 pages) |
20 September 2011 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 20 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
27 May 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 April 2011 | Appointment of Simon Paul Dingemans as a director (3 pages) |
8 April 2011 | Appointment of Simon Paul Dingemans as a director (3 pages) |
6 April 2011 | Termination of appointment of Julian Heslop as a director (1 page) |
6 April 2011 | Termination of appointment of Julian Heslop as a director (1 page) |
15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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15 December 2010 | Resolutions
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25 November 2010 | Resolutions
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25 November 2010 | Statement of capital on 25 November 2010
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25 November 2010 | Statement by directors (1 page) |
25 November 2010 | Statement by directors (1 page) |
25 November 2010 | Solvency statement dated 25/11/10 (1 page) |
25 November 2010 | Statement of capital on 25 November 2010
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25 November 2010 | Resolutions
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25 November 2010 | Solvency statement dated 25/11/10 (1 page) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (15 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (15 pages) |
15 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 March 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 December 2009 | Memorandum and Articles of Association (14 pages) |
15 December 2009 | Memorandum and Articles of Association (14 pages) |
12 November 2009 | Memorandum and Articles of Association (15 pages) |
12 November 2009 | Memorandum and Articles of Association (15 pages) |
12 November 2009 | Resolutions
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12 November 2009 | Resolutions
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13 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
18 September 2009 | Director appointed julian spenser heslop (3 pages) |
18 September 2009 | Director appointed julian spenser heslop (3 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (13 pages) |
12 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
12 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
27 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (3 pages) |
7 August 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
7 August 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
27 March 2008 | Full accounts made up to 31 December 2007 (11 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (11 pages) |
20 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
20 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 May 2007 | Full accounts made up to 31 December 2006 (12 pages) |
11 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
13 March 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 March 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 October 2005 | Return made up to 12/09/05; full list of members
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10 October 2005 | Return made up to 12/09/05; full list of members
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8 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
29 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
22 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
22 March 2004 | Full accounts made up to 31 December 2003 (12 pages) |
16 October 2003 | Return made up to 01/10/03; full list of members
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16 October 2003 | Return made up to 01/10/03; full list of members
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20 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
20 June 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
31 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
31 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
21 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
21 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
7 June 2002 | Return made up to 16/02/02; full list of members (7 pages) |
7 June 2002 | Return made up to 16/02/02; full list of members (7 pages) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Secretary resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Secretary resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
5 March 2001 | Return made up to 16/02/01; full list of members (8 pages) |
5 March 2001 | Return made up to 16/02/01; full list of members (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
21 July 2000 | Director's particulars changed (1 page) |
21 July 2000 | Director's particulars changed (1 page) |
12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Secretary's particulars changed (1 page) |
20 April 2000 | Return made up to 16/02/00; full list of members
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20 April 2000 | Return made up to 16/02/00; full list of members
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8 February 2000 | Secretary's particulars changed (1 page) |
8 February 2000 | Secretary's particulars changed (1 page) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | Secretary resigned (1 page) |
11 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
2 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
2 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
22 February 1999 | Resolutions
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22 February 1999 | Resolutions
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22 February 1999 | Resolutions
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22 February 1999 | Resolutions
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22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
20 January 1999 | Auditor's resignation (1 page) |
20 January 1999 | Auditor's resignation (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
28 October 1998 | Statement of affairs (5 pages) |
28 October 1998 | Statement of affairs (5 pages) |
28 October 1998 | Ad 23/09/98--------- £ si 1@1=1 £ ic 156256004/156256005 (2 pages) |
28 October 1998 | Ad 23/09/98--------- £ si 1@1=1 £ ic 156256004/156256005 (2 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
6 March 1998 | Return made up to 16/02/98; full list of members (8 pages) |
6 March 1998 | Return made up to 16/02/98; full list of members (8 pages) |
28 October 1997 | Director's particulars changed (1 page) |
28 October 1997 | Director's particulars changed (1 page) |
30 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
19 September 1997 | Secretary's particulars changed (1 page) |
19 September 1997 | Secretary's particulars changed (1 page) |
3 September 1997 | Secretary resigned (1 page) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | New secretary appointed (2 pages) |
3 September 1997 | Secretary resigned (1 page) |
19 March 1997 | Return made up to 16/02/97; full list of members (8 pages) |
19 March 1997 | Return made up to 16/02/97; full list of members (8 pages) |
8 January 1997 | Statement of affairs (4 pages) |
8 January 1997 | Statement of affairs (4 pages) |
8 January 1997 | Ad 03/12/96--------- £ si 1@1 (2 pages) |
8 January 1997 | Ad 03/12/96--------- £ si 1@1 (2 pages) |
16 December 1996 | Ad 03/12/96--------- £ si 1@1=1 £ ic 923657023/923657024 (2 pages) |
16 December 1996 | Ad 03/12/96--------- £ si 1@1=1 £ ic 923657023/923657024 (2 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
24 April 1996 | Return made up to 16/02/96; full list of members (7 pages) |
24 April 1996 | Return made up to 16/02/96; full list of members (7 pages) |
1 March 1996 | Secretary resigned (2 pages) |
1 March 1996 | Secretary resigned (2 pages) |
27 February 1996 | Director's particulars changed (2 pages) |
27 February 1996 | Director's particulars changed (2 pages) |
25 February 1996 | Director's particulars changed (2 pages) |
25 February 1996 | Director's particulars changed (2 pages) |
13 February 1996 | Resolutions
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13 February 1996 | £ ic 923657024/156256004 01/02/96 £ sr 767401020@1=767401020 (1 page) |
13 February 1996 | Declaration of shares redemption:auditor's report (3 pages) |
13 February 1996 | Declaration of shares redemption:auditor's report (3 pages) |
13 February 1996 | Resolutions
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13 February 1996 | £ ic 923657024/156256004 01/02/96 £ sr 767401020@1=767401020 (1 page) |
16 January 1996 | Director's particulars changed (2 pages) |
16 January 1996 | Director's particulars changed (2 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
18 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
27 July 1995 | New director appointed (4 pages) |
27 July 1995 | New secretary appointed (4 pages) |
27 July 1995 | New director appointed (4 pages) |
27 July 1995 | New secretary appointed (4 pages) |
17 May 1995 | Particulars of contract relating to shares (10 pages) |
17 May 1995 | Ad 21/03/95--------- £ si 767401020@1 (6 pages) |
17 May 1995 | Ad 21/03/95--------- £ si 767401020@1 (6 pages) |
17 May 1995 | Particulars of contract relating to shares (10 pages) |
13 April 1995 | Ad 21/03/95--------- £ si 767401020@1=767401020 £ ic 156256004/923657024 (6 pages) |
13 April 1995 | Ad 21/03/95--------- £ si 767401020@1=767401020 £ ic 156256004/923657024 (6 pages) |
23 March 1995 | Memorandum and Articles of Association (30 pages) |
23 March 1995 | Memorandum and Articles of Association (30 pages) |
21 March 1995 | Resolutions
|
21 March 1995 | Nc inc already adjusted 08/03/95 (1 page) |
21 March 1995 | Resolutions
|
21 March 1995 | Nc inc already adjusted 08/03/95 (1 page) |
7 March 1995 | Return made up to 16/02/95; change of members (14 pages) |
7 March 1995 | Return made up to 16/02/95; change of members (14 pages) |
29 June 1994 | Ad 14/06/94--------- £ si 1@1=1 £ ic 156256003/156256004 (2 pages) |
29 June 1994 | Ad 14/06/94--------- £ si 1@1=1 £ ic 156256003/156256004 (2 pages) |
12 May 1994 | Full accounts made up to 31 December 1993 (11 pages) |
12 May 1994 | Full accounts made up to 31 December 1993 (11 pages) |
21 October 1993 | Full accounts made up to 31 December 1992 (11 pages) |
21 October 1993 | Full accounts made up to 31 December 1992 (11 pages) |
10 August 1992 | Full accounts made up to 31 December 1991 (12 pages) |
10 August 1992 | Full accounts made up to 31 December 1991 (12 pages) |
3 May 1991 | Particulars of contract relating to shares (3 pages) |
3 May 1991 | Particulars of contract relating to shares (3 pages) |
3 May 1991 | Ad 27/03/91--------- £ si 1@1 (2 pages) |
3 May 1991 | Ad 27/03/91--------- £ si 1@1 (2 pages) |
12 December 1990 | Ad 29/11/90--------- £ si 156256000@1=156256000 £ ic 2/156256002 (2 pages) |
12 December 1990 | Ad 29/11/90--------- £ si 156256000@1=156256000 £ ic 2/156256002 (2 pages) |
16 November 1990 | Company name changed\certificate issued on 16/11/90 (2 pages) |
16 November 1990 | Company name changed\certificate issued on 16/11/90 (2 pages) |
29 October 1990 | Incorporation (9 pages) |
29 October 1990 | Incorporation (9 pages) |