Consumer Health Products (Minority Interests) Company

Company Name	Consumer Health Products (Minority Interests) Company
Company Status	Dissolved
Company Number	02906847
Category	Private Unlimited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)

Business Activity

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

Directors

Director Name	Anne Lucille Verrinder
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2004(10 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Louis Philip Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2010(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Anthony William Yates
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Southlands Sillen Lane Martin Fordingbridge Hampshire SP6 3LB

Director Name	Gisela Maria Aloisia Gledhill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Director Name	Raymond Arthur Breden
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Director Of Taxes
Correspondence Address	106 Cedar Road Southampton Hampshire SO14 6TH

Secretary Name	Mr Keith Anthony Mallalieu Sykes
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Tethering Drove Hale Fordingbridge Hampshire SP6 2NH

Director Name	Salvador Antonio Mellino
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1994(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1997)
Role	Finance Director
Correspondence Address	Nirvana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JS

Director Name	Nicholas Guy Usher Morris
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodfield House Oxford Road Clifton Hampden Oxfordshire OX14 3EW

Director Name	Mr Anthony John Mehew
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1996)
Role	Accountant
Correspondence Address	Townend Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Secretary Name	Mr David Michael Willis
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naivasha Brook Lane Botley Southampton Hampshire SO30 2ER

Director Name	Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(2 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1996)
Role	Company Director
Correspondence Address	90 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Andrew Hunt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 2001)
Role	Business Director
Correspondence Address	Trokes Mead Pound Lane Burley Hampshire BH24 4EF

Director Name	Alan Keith Iestyn Walker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	The Grange Shawford Winchester Hampshire SO21 2AA

Director Name	Miss June Anne Bolton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(3 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1998)
Role	Human Resources Director
Correspondence Address	Lydford 137 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5QD

Director Name	Mr Peter Michael Watts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1998(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2000)
Role	HR Director
Correspondence Address	Lambert Court Chestnut Avenue Eastleigh Hampshire SO53 3ZQ

Secretary Name	Susan Jean Wallcraft
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Lambert Court Chestnut Avenue Chandlers Ford Eastleigh Hampshire SO53 3ZQ

Director Name	William Carl Reichel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 June 2000)
Role	Company Director
Correspondence Address	17 Upper Walk Virginia Water Surrey GU25 4SN

Director Name	Susan Jean Wallcraft
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(6 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	5 High Street Titchfield Fareham Hampshire PO14 4AE

Director Name	Tony George Robert Audley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Karolyn Fletcher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Philip Talbot
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Secretary Name	Matthew James Sumner
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Andrew Damian Rush
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	C/O Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Richard Hugh Gane
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	C/O Pfizer Limited Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Donise Melanie Winter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Donise Melanie Winter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 April 2004(10 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Christopher Bradley James Turnbull
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 20 December 2006)
Role	Company Director
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Michael Fauerbach
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2006(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Ian Eric Franklin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pfizer Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Mr Andre Jacques Nel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Grant Finlayson Strachan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Director Name	Richard Samuel Cullen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(17 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsgate Road Sandwich Kent CT13 9NJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £0.1	Warner-lambert Company Llc 50.00% Ordinary B
31.8k at £0.1	Parke Davis & Company LTD 31.79% Ordinary A
2.1k at £0.1	W-l (Portugal) 2.11% Ordinary A
15.1k at £0.1	W-l (Spain) 15.10% Ordinary A
1000 at £0.1	Warner-lambert Company Llc 1.00% Ordinary A

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Return of final meeting in a members' voluntary winding up (8 pages)
10 April 2014	Return of final meeting in a members' voluntary winding up (8 pages)
26 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (8 pages)
26 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (8 pages)
26 February 2014	Liquidators statement of receipts and payments to 20 December 2013 (8 pages)
27 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (8 pages)
27 February 2013	Liquidators statement of receipts and payments to 20 December 2012 (8 pages)
27 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (8 pages)
11 January 2012	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 11 January 2012 (2 pages)
11 January 2012	Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 11 January 2012 (2 pages)
5 January 2012	Appointment of a voluntary liquidator (2 pages)
5 January 2012	Appointment of a voluntary liquidator (2 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2012	Declaration of solvency (3 pages)
4 January 2012	Declaration of solvency (3 pages)
22 December 2011	Termination of appointment of Ian Franklin as a director (2 pages)
22 December 2011	Termination of appointment of Andre Nel as a director (2 pages)
22 December 2011	Termination of appointment of Ian Franklin as a director (2 pages)
22 December 2011	Termination of appointment of Richard Cullen as a director (2 pages)
22 December 2011	Termination of appointment of Andre Nel as a director (2 pages)
22 December 2011	Termination of appointment of Richard Cullen as a director (2 pages)
20 December 2011	Termination of appointment of Matthew Sumner as a secretary (1 page)
20 December 2011	Termination of appointment of Matthew Sumner as a secretary (1 page)
20 December 2011	Termination of appointment of Matthew Sumner as a secretary (1 page)
20 December 2011	Termination of appointment of Matthew Sumner as a secretary (1 page)
4 October 2011	Director's details changed for Anne Lucille Verrinder on 1 May 2010 (2 pages)
4 October 2011	Director's details changed for Anne Lucille Verrinder on 1 May 2010 (2 pages)
4 October 2011	Director's details changed for Anne Lucille Verrinder on 1 May 2010 (2 pages)
6 September 2011	Appointment of Richard Samuel Cullen as a director (3 pages)
6 September 2011	Appointment of Richard Samuel Cullen as a director (3 pages)
16 August 2011	Termination of appointment of Grant Strachan as a director (1 page)
16 August 2011	Termination of appointment of Grant Strachan as a director (1 page)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 10,000 (8 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 10,000 (8 pages)
5 July 2011	Accounts made up to 30 November 2010 (16 pages)
5 July 2011	Accounts made up to 30 November 2010 (16 pages)
7 June 2011	Director's details changed for Mr Andre Jacques Nel on 20 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Andre Jacques Nel on 20 May 2011 (2 pages)
6 September 2010	Accounts made up to 30 November 2009 (16 pages)
6 September 2010	Accounts made up to 30 November 2009 (16 pages)
30 July 2010	Termination of appointment of Donise Winter as a director (1 page)
30 July 2010	Termination of appointment of Donise Winter as a director (1 page)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (10 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (10 pages)
20 July 2010	Appointment of Louis Philip Jones as a director (3 pages)
20 July 2010	Appointment of Louis Philip Jones as a director (3 pages)
18 June 2010	Appointment of Grant Finlayson Strachan as a director (3 pages)
18 June 2010	Appointment of Grant Finlayson Strachan as a director (3 pages)
2 November 2009	Director's details changed for Andre Jacques Nel on 13 October 2009 (2 pages)
2 November 2009	Director's details changed for Andre Jacques Nel on 13 October 2009 (2 pages)
30 October 2009	Director's details changed for Andre Jacques Nel on 13 October 2009 (2 pages)
30 October 2009	Director's details changed for Andre Jacques Nel on 13 October 2009 (2 pages)
21 October 2009	Auditor's resignation (3 pages)
21 October 2009	Auditor's resignation (3 pages)
20 September 2009	Accounts made up to 30 November 2008 (16 pages)
20 September 2009	Accounts made up to 30 November 2008 (16 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
4 August 2009	Return made up to 31/07/09; full list of members (5 pages)
19 June 2009	Director appointed andre jacques nel (2 pages)
19 June 2009	Director appointed andre jacques nel (2 pages)
2 March 2009	Appointment terminated director michael fauerbach (1 page)
2 March 2009	Appointment terminated director michael fauerbach (1 page)
10 December 2008	Director appointed ian eric franklin (2 pages)
10 December 2008	Director appointed ian eric franklin (2 pages)
25 November 2008	Appointment terminated director franciscus overtoom (1 page)
25 November 2008	Appointment terminated director franciscus overtoom (1 page)
1 October 2008	Accounts made up to 30 November 2007 (16 pages)
1 October 2008	Accounts made up to 30 November 2007 (16 pages)
31 July 2008	Return made up to 31/07/08; full list of members (5 pages)
31 July 2008	Return made up to 31/07/08; full list of members (5 pages)
27 October 2007	Accounts made up to 30 November 2006 (16 pages)
27 October 2007	Accounts made up to 30 November 2006 (16 pages)
9 August 2007	Return made up to 02/08/07; full list of members (3 pages)
9 August 2007	Location of debenture register (1 page)
9 August 2007	Location of debenture register (1 page)
9 August 2007	Return made up to 02/08/07; full list of members (3 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
3 October 2006	Accounts made up to 30 November 2005 (15 pages)
3 October 2006	Accounts made up to 30 November 2005 (15 pages)
22 August 2006	Return made up to 02/08/06; full list of members (9 pages)
22 August 2006	Return made up to 02/08/06; full list of members (9 pages)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
19 September 2005	Accounts made up to 30 November 2004 (16 pages)
19 September 2005	Accounts made up to 30 November 2004 (16 pages)
12 August 2005	Return made up to 02/08/05; full list of members (9 pages)
12 August 2005	Return made up to 02/08/05; full list of members (9 pages)
30 November 2004	Auditor's resignation (2 pages)
30 November 2004	Auditor's resignation (2 pages)
13 September 2004	Accounts made up to 30 November 2003 (13 pages)
13 September 2004	Accounts made up to 30 November 2003 (13 pages)
19 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2004	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
12 September 2003	Return made up to 23/08/03; full list of members (9 pages)
12 September 2003	Return made up to 23/08/03; full list of members (9 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	New director appointed (2 pages)
5 August 2003	Accounts made up to 30 November 2002 (13 pages)
5 August 2003	Accounts made up to 30 November 2002 (13 pages)
9 September 2002	Accounts made up to 30 November 2001 (12 pages)
9 September 2002	Accounts made up to 30 November 2001 (12 pages)
6 September 2002	Return made up to 23/08/02; full list of members (9 pages)
6 September 2002	Return made up to 23/08/02; full list of members (9 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
25 June 2002	394 filed (1 page)
25 June 2002	394 filed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director's particulars changed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
30 May 2002	Secretary's particulars changed (1 page)
30 May 2002	Secretary's particulars changed (1 page)
24 October 2001	Accounts made up to 31 December 2000 (11 pages)
24 October 2001	Accounts made up to 31 December 2000 (11 pages)
3 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
10 April 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
5 March 2001	Return made up to 28/02/01; full list of members (8 pages)
5 March 2001	Return made up to 28/02/01; full list of members (8 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
4 December 2000	Auditor's resignation (1 page)
4 December 2000	Auditor's resignation (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: lambert court chestnut avenue eastleigh hampshire SO5 3ZQ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: lambert court chestnut avenue eastleigh hampshire SO5 3ZQ (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
27 June 2000	Accounts made up to 31 December 1999 (10 pages)
27 June 2000	Accounts made up to 31 December 1999 (10 pages)
15 March 2000	Return made up to 04/03/00; full list of members (8 pages)
15 March 2000	Return made up to 04/03/00; full list of members (8 pages)
29 October 1999	Accounts made up to 31 December 1998 (10 pages)
29 October 1999	Accounts made up to 31 December 1998 (10 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
24 March 1999	Return made up to 04/03/99; no change of members (4 pages)
24 March 1999	Return made up to 04/03/99; no change of members (4 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
3 November 1998	Accounts made up to 31 December 1997 (10 pages)
3 November 1998	Accounts made up to 31 December 1997 (10 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
9 March 1998	Return made up to 04/03/98; full list of members (6 pages)
9 March 1998	Return made up to 04/03/98; full list of members (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
3 November 1997	Accounts made up to 31 December 1996 (10 pages)
7 March 1997	Return made up to 04/03/97; change of members (6 pages)
7 March 1997	Return made up to 04/03/97; change of members (6 pages)
28 October 1996	Accounts made up to 31 December 1995 (11 pages)
28 October 1996	Accounts made up to 31 December 1995 (11 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
8 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
8 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (43 pages)
30 May 1996	Director resigned (2 pages)
30 May 1996	Director resigned (2 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	New director appointed (1 page)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
12 March 1996	Return made up to 04/03/96; no change of members (4 pages)
12 March 1996	Return made up to 04/03/96; no change of members (4 pages)
2 October 1995	Accounts made up to 30 November 1994 (10 pages)
2 October 1995	Accounts made up to 30 November 1994 (10 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Return made up to 04/03/95; full list of members (6 pages)
27 March 1995	Return made up to 04/03/95; full list of members (6 pages)
4 March 1994	Incorporation (53 pages)
4 March 1994	Incorporation (53 pages)

Consumer Health Products (Minority Interests) Company

Business Activity

Directors

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Filing History

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