PFIZER CONSUMER HEALTHCARE

Company number 00132018

Date	Type	Description	View / Download
09 Jan 2012	CH01	Director's details changed for Ruth Amy Evans on 25 November 2011	(2 pages)
09 Jan 2012	CH01	Director's details changed for Ruth Amy Evans on 23 December 2011	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Richard Blackburn as a director	(1 page)
11 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	(2 pages)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(27 pages)
03 May 2011	AP01	Appointment of Ruth Amy Evans as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Susan Wallcraft as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(9 pages)
30 Mar 2011	CH01	Director's details changed for John Richard Smith on 30 March 2011	(2 pages)
01 Mar 2011	CH01	Director's details changed for Ian Alan Tichias on 1 September 2010	(2 pages)
08 Sep 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
26 Apr 2010	AA	Full accounts made up to 30 November 2009	(26 pages)
07 Apr 2010	TM01	Termination of appointment of Benjamin Holgate as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
01 Apr 2010	CH01	Director's details changed for John Richard Smith on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Ian Alan Tichias on 1 October 2009	(2 pages)
30 Mar 2010	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
23 Mar 2010	AD01	Registered office address changed from , Huntercombe Lane South, Taplow, Maidenhead, Berks, SL6 0PH on 23 March 2010	(1 page)
22 Mar 2010	CERTNM	Company name changed whitehall laboratories LIMITED\certificate issued on 22/03/10 CONNOT ‐	(3 pages)
26 Feb 2010	TM01	Termination of appointment of Donna Mcvey as a director	(1 page)
10 Feb 2010	TM02	Termination of appointment of Benjamin Holgate as a secretary	(1 page)
09 Feb 2010	CC04	Statement of company's objects	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
08 Dec 2009	AP01	Appointment of Susan Jean Wallcraft as a director	(2 pages)
08 Dec 2009	AP01	Appointment of Ian Eric Franklin as a director	(2 pages)