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WARNER LAMBERT (UK) LIMITED

Company number 00263564

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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)
29 Aug 2012	SH19	Statement of capital on 29 August 2012 GBP 1,699,771.00	View PDF Statement of capital on 29 August 2012 GBP 1,699,771.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Aug 2012	CAP-SS	Solvency statement dated 29/08/12	View PDF Solvency statement dated 29/08/12 - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/08/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/08/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Ruth Coles as a director	View PDF Termination of appointment of Ruth Coles as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	CH01	Director's details changed for Ruth Amy Coles on 29 March 2012	View PDF Director's details changed for Ruth Amy Coles on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Jacqueline Ann Mount as a director	View PDF Appointment of Jacqueline Ann Mount as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	TM01	Termination of appointment of Louis Jones as a director	View PDF Termination of appointment of Louis Jones as a director - link opens in a new window - 1 page (1 page)
10 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jan 2012	CH01	Director's details changed for Ruth Amy Evans on 25 November 2011	View PDF Director's details changed for Ruth Amy Evans on 25 November 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	TM02	Termination of appointment of Matthew Sumner as a secretary	View PDF Termination of appointment of Matthew Sumner as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	CH01	Director's details changed for Ruth Amy Evans on 23 December 2011	View PDF Director's details changed for Ruth Amy Evans on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Ruth Amy Evans on 23 December 2011	View PDF Director's details changed for Ruth Amy Evans on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	View PDF Director's details changed for Anne Lucille Verrinder on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 18 pages (18 pages)
07 Jun 2011	CH01	Director's details changed for Mr Andre Jacques Nel on 20 May 2011	View PDF Director's details changed for Mr Andre Jacques Nel on 20 May 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 17 pages (17 pages)
30 Jul 2010	TM01	Termination of appointment of Donise Winter as a director	View PDF Termination of appointment of Donise Winter as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	View PDF Appointment of Louis Philip Jones as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for Andre Jacques Nel on 13 October 2009	View PDF Director's details changed for Andre Jacques Nel on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)

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