GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
Company number 00753340
- Company Overview for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
- Filing history for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
- People for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
- More for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
| 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 May 2014 | AP01 | Appointment of Roger Kencaid Gravitte as a director | |
| 27 May 2014 | TM01 | Termination of appointment of David Barnett as a director | |
| 24 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 25 Apr 2013 | AD04 | Register(s) moved to registered office address | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 28 Mar 2012 | AD01 | Registered office address changed from , Wimblehurst Road, Horsham, West Sussex, RH12 5AB on 28 March 2012 | |
| 09 Mar 2012 | AP01 | Appointment of Sandipkumar Shantilal Kapadia as a director | |
| 07 Mar 2012 | TM01 | Termination of appointment of Teresa Jose as a director | |
| 17 Jan 2012 | TM01 | Termination of appointment of Richard Palmer as a director | |
| 17 Jan 2012 | AP01 | Appointment of David Francis Barnett as a director | |
| 14 Oct 2011 | AP01 | Appointment of Mr Erhard Heck as a director | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Sep 2011 | TM01 | Termination of appointment of Kevin White as a director | |
| 14 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 14 Apr 2011 | AD03 | Register(s) moved to registered inspection location | |
| 14 Apr 2011 | AD02 | Register inspection address has been changed | |
| 07 Jan 2011 | TM01 | Termination of appointment of Brian Mcnamara as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | TM02 | Termination of appointment of Helen Roberts as a secretary | |
| 25 Jun 2010 | AP03 | Appointment of Nicola Karen Maxted as a secretary | |
| 30 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 30 Apr 2010 | CH01 | Director's details changed for Richard James Edward Palmer on 29 March 2010 |