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SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

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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)
13 Mar 2006 AA Full accounts made up to 31 December 2005
10 Oct 2005 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 2005 AA Full accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 30/09/04; full list of members
24 Mar 2004 AA Full accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2003 AA Full accounts made up to 31 December 2002
26 Feb 2003 AUD Auditor's resignation
23 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 288a New secretary appointed
06 Feb 2002 287 Registered office changed on 06/02/02 from: four new horizons court harlequin avenue brentford middlesex.TW8 9EP
06 Feb 2002 288b Secretary resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
24 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2001 288b Director resigned
23 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
05 Mar 2001 363s Return made up to 16/02/01; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999