Brentford
TW8 9GS
Director Name | Edinburgh Pharmaceutical Industries Limited (Corporation) |
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Status | Current |
Appointed | 14 March 2001(7 years, 5 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 | 14 March 2001(7 years, 5 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(8 years, 3 months after company formation) |
Appointment Duration | 22 years, 2 months |
Correspondence Address | Shewalton Road Irvine Ayrshire KA11 5AP Scotland |
Director Name | Robert John Windmill |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gunter Grove London SW10 0UN |
Director Name | Barbara Reeves |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
Director Name | Jan Mieczylaw Bielak |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 March 2001) |
Role | Company Director |
Correspondence Address | 4 Gable Court Beechway Merrow Guildford Surrey GU1 2TA |
Secretary Name | Anthony Warnock-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 167 Malden Road New Malden Surrey KT3 6AA |
Secretary Name | Michael Martin Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(9 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 May 1995) |
Role | Company Director |
Correspondence Address | 8 Cavenham Close Woking Surrey GU22 7TL |
Director Name | John Barry Saunders |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 December 1995) |
Role | Dir & Svp Corp Plng & Devt |
Correspondence Address | 1 Eagle Lane Snaresbrook London E11 1PF |
Director Name | Clare Alexandra McClintock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(1 year after company formation) |
Appointment Duration | 2 years (resigned 13 November 1996) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Director Name | Clare Alexandra McClintock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(1 year after company formation) |
Appointment Duration | 2 years (resigned 13 November 1996) |
Role | Chartered Secretary |
Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
Director Name | Alison Marie Horler |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(1 year after company formation) |
Appointment Duration | 2 years (resigned 13 November 1996) |
Role | Assistant Company Secretary |
Correspondence Address | The End House Pishill Henley On Thames Oxfordshire RG9 6HJ |
Director Name | David John Stevens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(1 year after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 March 1995) |
Role | Assoc Gen Cnsl/Asst To Sec |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Director Name | Kenneth Dipangrazio |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 1995(1 year, 5 months after company formation) |
Appointment Duration | 3 years (resigned 08 April 1998) |
Role | Director Eastern Europe |
Correspondence Address | Binna Burra Blackdown Avenue Woking Surrey GU22 8QH |
Director Name | Ramon Jacobs |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 December 1999) |
Role | Dir & Senior Counsel |
Correspondence Address | Trees 3 Esher Place Avenue Esher Surrey KT10 8PU |
Director Name | Mr Graham Timothy Neale |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 August 1998) |
Role | Gm & Vp C/E Europe |
Country of Residence | England |
Correspondence Address | Old Manor Cottage Burchetts Green Lane Maidenhead Berkshire SL6 3QP |
Secretary Name | Valerie Pilkington |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 January 1996) |
Role | Secretary |
Correspondence Address | 18 Peachey Lane Uxbridge Middlesex UB8 3RX |
Secretary Name | Lindsey Janice Coules |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 April 1997) |
Role | Secretary |
Correspondence Address | 24 Grosvenor Road Hanwell London W7 1HJ |
Secretary Name | Deborah Anne Adams |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1995(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 January 1996) |
Role | Secretary |
Correspondence Address | 178 Garratt Lane London SW18 4ED |
Director Name | Mr Anthony Arthur Luckham |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(2 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1996) |
Role | Dir+Vp Export Operations |
Correspondence Address | Tanglewood Bunch Lane Haslemere Surrey GU27 1ET |
Secretary Name | Valerie Banks |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 May 1998) |
Role | Company Director |
Correspondence Address | 1 Homefield Close Woodham Addlestone Surrey KT15 3QH |
Director Name | Mr John Paul George Grumitt |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Mayfield Avenue Chiswick London W4 1PW |
Director Name | David Osborn |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 March 2001) |
Role | Company Director |
Correspondence Address | 94 Norden Road Maidenhead Berkshire SL6 4AY |
Director Name | Suzanne Elaine Smith |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | 4 Dagnan Road London SW12 9LQ |
Secretary Name | Caroline Daphne Coomber |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 December 1999) |
Role | Company Director |
Correspondence Address | 146b Ashburnham Road Luton Bedfordshire LU1 1JY |
Director Name | Antony Richard James Braithwaite |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 December 1999) |
Role | Solicitor |
Correspondence Address | 96 Belleville Road London SW11 6PP |
Secretary Name | Simon Nicholas Wilbraham |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 March 2001) |
Role | Company Director |
Correspondence Address | 13 West View Road St Albans Hertfordshire AL3 5JX |
Director Name | Graham Read |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1999(5 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 15 March 2001) |
Role | General Manager/Vice President |
Correspondence Address | 29 St Davids Drive Englefield Green Egham Surrey TW20 0BA |
Director Name | Rupert Bondy |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 2001) |
Role | Company Lawyer |
Correspondence Address | 120 Oxford Gardens London W10 |
Secretary Name | Karina Jane Bryant |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(6 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | 25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL |
Director Name | Mr Paul Frederick Blackburn |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 2016) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Mr Adam Walker |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2015(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 March 2020) |
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 | 12 February 2019(25 years, 4 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 |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1993(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
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 |
2 at £1 | Smithkline Beecham LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,405,000 |
Current Liabilities | £5,816,000 |
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 | 22 September 2023 (5 months, 4 weeks ago) |
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Next Return Due | 6 October 2024 (6 months, 2 weeks from now) |
22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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17 August 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages) |
17 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
16 August 2023 | Director's details changed for Glaxo Group Limited on 6 June 2023 (1 page) |
1 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
1 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (320 pages) |
23 June 2023 | Termination of appointment of Dylan Jackson as a director on 23 June 2023 (1 page) |
23 June 2023 | Appointment of Mr Michael Sean Reilly as a director on 23 June 2023 (2 pages) |
13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
21 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
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 (316 pages) |
21 June 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages) |
23 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
12 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
23 June 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages) |
20 May 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
20 May 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
24 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
24 June 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages) |
24 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages) |
19 March 2020 | Appointment of Mr Dylan Jackson as a director on 2 March 2020 (2 pages) |
18 March 2020 | Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Adam Walker as a director on 2 March 2020 (1 page) |
20 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
20 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
13 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
12 March 2019 | Appointment of Mr Charalampos Panagiotidis as a director on 12 February 2019 (2 pages) |
19 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
8 June 2018 | Full accounts made up to 31 December 2017 (16 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
1 March 2016 | Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page) |
1 March 2016 | Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016 (1 page) |
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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9 June 2015 | Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages) |
9 June 2015 | Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages) |
9 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
9 June 2015 | Appointment of Mr Adam Walker as a director on 3 June 2015 (2 pages) |
9 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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11 June 2014 | Full accounts made up to 31 December 2013 (13 pages) |
11 June 2014 | Full accounts made up to 31 December 2013 (13 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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24 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
24 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
24 September 2013 | Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
12 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
11 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
9 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 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) |
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 paul frederick blackburn (3 pages) |
18 September 2009 | Director appointed paul frederick blackburn (3 pages) |
26 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 March 2009 | Full accounts made up to 31 December 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) |
15 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 May 2008 | Full accounts made up to 31 December 2007 (12 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) |
23 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 April 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 (13 pages) |
13 March 2006 | Full accounts made up to 31 December 2005 (13 pages) |
10 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
10 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
7 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
7 April 2005 | Full accounts made up to 31 December 2004 (15 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) |
31 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
31 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (14 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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26 February 2003 | Auditor's resignation (2 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
23 October 2002 | Return made up to 01/10/02; full list of members
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23 October 2002 | Return made up to 01/10/02; full list of members
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10 May 2002 | Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
10 May 2002 | Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page) |
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 | Secretary resigned (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
24 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
24 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
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 | New director appointed (3 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (3 pages) |
26 March 2001 | New director appointed (3 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
25 October 2000 | Return made up to 08/10/00; full list of members
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25 October 2000 | Return made up to 08/10/00; full list of members
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12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Secretary's particulars changed (1 page) |
8 February 2000 | Secretary's particulars changed (1 page) |
8 February 2000 | Secretary's particulars changed (1 page) |
28 January 2000 | Secretary resigned (1 page) |
28 January 2000 | Secretary resigned (1 page) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | New secretary appointed (2 pages) |
4 January 2000 | New director appointed (2 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
11 October 1999 | Return made up to 08/10/99; full list of members
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11 October 1999 | Return made up to 08/10/99; full list of members
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14 March 1999 | New director appointed (2 pages) |
14 March 1999 | New director appointed (2 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
27 October 1998 | Resolutions
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27 October 1998 | Resolutions
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27 October 1998 | Resolutions
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27 October 1998 | Resolutions
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19 October 1998 | Return made up to 08/10/98; full list of members (7 pages) |
19 October 1998 | Return made up to 08/10/98; full list of members (7 pages) |
18 September 1998 | Director's particulars changed (1 page) |
18 September 1998 | Director's particulars changed (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New secretary appointed (2 pages) |
27 August 1998 | New secretary appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
24 August 1998 | Auditor's resignation (1 page) |
24 August 1998 | Auditor's resignation (1 page) |
30 June 1998 | Secretary resigned (1 page) |
30 June 1998 | Secretary resigned (1 page) |
23 June 1998 | New secretary appointed (2 pages) |
23 June 1998 | New secretary appointed (2 pages) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
23 March 1998 | £ nc 100/50000 17/03/98 (1 page) |
23 March 1998 | Resolutions
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23 March 1998 | £ nc 100/50000 17/03/98 (1 page) |
23 March 1998 | Resolutions
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6 November 1997 | Return made up to 08/10/97; full list of members (8 pages) |
6 November 1997 | Return made up to 08/10/97; full list of members (8 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
19 September 1997 | Secretary's particulars changed (1 page) |
19 September 1997 | Secretary's particulars changed (1 page) |
30 June 1997 | Full accounts made up to 31 December 1995 (14 pages) |
30 June 1997 | Full accounts made up to 31 December 1995 (14 pages) |
20 June 1997 | Secretary's particulars changed (1 page) |
20 June 1997 | Secretary's particulars changed (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
17 April 1997 | Secretary resigned (1 page) |
17 April 1997 | Secretary resigned (1 page) |
14 February 1997 | Resolutions
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14 February 1997 | Resolutions
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14 February 1997 | Resolutions
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14 February 1997 | Resolutions
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14 February 1997 | Resolutions
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14 February 1997 | Resolutions
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15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
13 December 1996 | Full accounts made up to 31 December 1994 (13 pages) |
13 December 1996 | Full accounts made up to 31 December 1994 (13 pages) |
27 November 1996 | Return made up to 08/10/96; full list of members (9 pages) |
27 November 1996 | Director resigned (1 page) |
27 November 1996 | Return made up to 08/10/96; full list of members (9 pages) |
27 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
6 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
6 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
1 April 1996 | Company name changed sterling health (export) LIMITED\certificate issued on 02/04/96 (2 pages) |
1 April 1996 | Company name changed sterling health (export) LIMITED\certificate issued on 02/04/96 (2 pages) |
31 March 1996 | Secretary resigned (1 page) |
31 March 1996 | Secretary resigned (1 page) |
17 February 1996 | New secretary appointed (1 page) |
17 February 1996 | Secretary resigned (1 page) |
17 February 1996 | Secretary resigned (1 page) |
17 February 1996 | New secretary appointed (1 page) |
19 January 1996 | Return made up to 08/10/95; full list of members (8 pages) |
19 January 1996 | Return made up to 08/10/95; full list of members (8 pages) |
15 January 1996 | Director's particulars changed (2 pages) |
15 January 1996 | Director's particulars changed (2 pages) |
22 November 1995 | New director appointed (4 pages) |
22 November 1995 | New director appointed (4 pages) |
9 August 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
9 August 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 April 1995 | Director resigned (4 pages) |
13 April 1995 | Director's particulars changed (4 pages) |
13 April 1995 | Director's particulars changed (4 pages) |
13 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |
29 December 1993 | Company name changed intercede 1058 LIMITED\certificate issued on 29/12/93 (2 pages) |
29 December 1993 | Company name changed intercede 1058 LIMITED\certificate issued on 29/12/93 (2 pages) |
8 October 1993 | Incorporation (24 pages) |
8 October 1993 | Incorporation (24 pages) |