WARNER LAMBERT (UK) LIMITED

Company number 00263564

Date	Type	Description	View / Download
20 Sep 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
04 Aug 2009	363a	Return made up to 31/07/09; full list of members	(5 pages)
19 Jun 2009	288a	Director appointed andre jacques nel	(2 pages)
12 May 2009	288a	Director appointed ruth amy evans	(2 pages)
01 Apr 2009	288b	Appointment terminated director karolyn fletcher	(1 page)
10 Dec 2008	288a	Director appointed ian eric franklin	(2 pages)
25 Nov 2008	288b	Appointment terminated director franciscus overtoom	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
01 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
23 Sep 2007	AA	Full accounts made up to 30 November 2006	(17 pages)
09 Aug 2007	363a	Return made up to 02/08/07; full list of members	(3 pages)
09 Aug 2007	190	Location of debenture register	(1 page)
03 Oct 2006	AA	Full accounts made up to 30 November 2005	(16 pages)
22 Aug 2006	363s	Return made up to 02/08/06; full list of members	(8 pages)
27 Sep 2005	AA	Full accounts made up to 30 November 2004	(18 pages)
12 Aug 2005	363s	Return made up to 02/08/05; full list of members	(8 pages)
25 Apr 2005	AUD	Auditor's resignation	(2 pages)
05 Jan 2005	AA	Full accounts made up to 30 November 2003	(17 pages)
24 Sep 2004	244	Delivery ext'd 3 mth 30/11/03	(2 pages)
19 Aug 2004	363s	Return made up to 09/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288a	New director appointed	(2 pages)
10 Jun 2004	288b	Director resigned	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)