MSD CONSUMER CARE LIMITED

Company number 00459661

Date	Type	Description	View / Download
08 Jul 2014	AP01	Appointment of Michael Thomas Nally as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Deepak Khanna as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(5 pages)
09 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard	(5 pages)
03 Jan 2014	TM01	Termination of appointment of Mark Mcdowell as a director	(1 page)
13 Dec 2013	AP01	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Feb 2013	CH03	Secretary's details changed for Richard Robinski on 11 February 2013	(1 page)
30 Jan 2013	AD01	Registered office address changed from C/O Msd Consumer Care Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England on 30 January 2013	(1 page)
30 Jan 2013	AD01	Registered office address changed from Schering-Plough House Falcon Way, Shire Park Welwyn Garden City Herts AL7 1TW on 30 January 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Apr 2012	AP01	Appointment of Keith Bousfield as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Haseeb Ahmad as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
21 Dec 2011	TM01	Termination of appointment of Stijn Ehren as a director	(1 page)
12 May 2011	CH01	Director's details changed for Deepak Kumar Khanna on 1 September 2010	(2 pages)
10 May 2011	CH01	Director's details changed for Deepak Kumar Khanna on 9 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Haseeb Ahmad on 9 May 2011	(2 pages)
09 May 2011	CH01	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011	(2 pages)
06 May 2011	CH01	Director's details changed for Haseeb Ahmad on 12 August 2010	(2 pages)
27 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
11 Feb 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(8 pages)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next