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

Company number 00753340

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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)
10 Apr 2002 288a New director appointed
21 Dec 2001 288a New director appointed
02 Nov 2001 288b Director resigned
20 Sep 2001 288a New director appointed
11 Sep 2001 353 Location of register of members
05 Jul 2001 288b Director resigned
14 May 2001 287 Registered office changed on 14/05/01 from: wimblehurst road, horsham, west sussex, RH12 4AB
09 May 2001 AA Full accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 29/03/01; full list of members
02 Feb 2001 288b Director resigned
02 Feb 2001 288a New secretary appointed
02 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
01 Feb 2001 288b Secretary resigned
18 Oct 2000 288b Director resigned
18 Oct 2000 288a New director appointed
14 Aug 2000 288b Director resigned
06 Jun 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 363s Return made up to 29/03/00; full list of members
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1999 MEM/ARTS Memorandum and Articles of Association
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1999 353 Location of register of members
11 Jun 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288a New director appointed