GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED

Company number 00753340

Date	Type	Description	View / Download
30 Apr 2010	CH01	Director's details changed for Brian James Mcnamara on 29 March 2010	(2 pages)
30 Apr 2010	CH01	Director's details changed for Kevin John White on 29 March 2010	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(50 pages)
29 Sep 2009	288a	Director appointed richard james edward palmer	(2 pages)
25 Sep 2009	288b	Appointment terminated director erhard heck	(1 page)
02 Sep 2009	288a	Director appointed susan ann webb	(2 pages)
27 Aug 2009	288b	Appointment terminated director subhanu saxena	(1 page)
09 Jul 2009	288a	Director appointed teresa jose	(2 pages)
03 Jul 2009	288b	Appointment terminated director richard brazier	(1 page)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Aug 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(47 pages)
07 May 2008	288a	Director appointed erhard heck	(2 pages)
23 Apr 2008	288b	Appointment terminated director thomas engelen	(1 page)
27 Mar 2008	288a	Secretary appointed helen roberts	(2 pages)
26 Mar 2008	288b	Appointment terminated secretary sally jennings	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2006	(40 pages)
15 May 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
16 Aug 2006	AA	Full accounts made up to 31 December 2005	(39 pages)
25 Apr 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)