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PFIZER CONSUMER HEALTHCARE

Company number 00132018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2009 AP01 Appointment of Ian Eric Franklin as a director
08 Dec 2009 AP01 Appointment of Steven Michael Poulton as a director
08 Dec 2009 AP01 Appointment of Richard Neville Blackburn as a director
20 Nov 2009 AUD Auditor's resignation
03 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AA01 Current accounting period shortened from 31 December 2009 to 30 November 2009
09 Oct 2009 AP03 Appointment of Mr Benjamin James Michael Holgate as a secretary
08 Oct 2009 TM02 Termination of appointment of Liam Mcevoy as a secretary
02 Sep 2009 288b Appointment terminated director douglas rogers
28 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Feb 2008 288c Secretary's particulars changed
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Director's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288a New director appointed
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 288b Director resigned
29 May 2007 288b Director resigned
27 Apr 2007 288b Director resigned
26 Apr 2007 363a Return made up to 31/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005