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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)
27 Nov 2000 AA Full group accounts made up to 31 December 1999
26 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Director resigned
14 Aug 2000 288b Secretary resigned
14 Aug 2000 287 Registered office changed on 14/08/00 from: lambert court, chestnut avenue, eastleigh, hampshire SO5 3ZQ
14 Aug 2000 288a New secretary appointed
10 Jul 2000 288b Director resigned
11 Feb 2000 288a New director appointed
24 Dec 1999 363s Return made up to 20/12/99; no change of members
29 Oct 1999 AA Full group accounts made up to 31 December 1998
08 Sep 1999 288b Director resigned
08 Sep 1999 288a New director appointed
20 Jan 1999 363s Return made up to 20/12/98; no change of members
11 Dec 1998 288a New secretary appointed
11 Dec 1998 288b Secretary resigned
02 Nov 1998 AA Full group accounts made up to 31 December 1997
15 Apr 1998 288a New director appointed
15 Apr 1998 288b Director resigned
18 Dec 1997 363s Return made up to 20/12/97; full list of members
03 Nov 1997 AA Full group accounts made up to 31 December 1996
25 Mar 1997 288c Director's particulars changed