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

Company number 00753340

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Company Overview for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (00753340)
Filing history for GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED (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)
14 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 1999	363s	Return made up to 29/03/99; full list of members	View PDF Return made up to 29/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
16 Apr 1998	363s	Return made up to 29/03/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/03/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 26/03/98 - link opens in a new window - 1 page (1 page)
09 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 26/03/98 - link opens in a new window - 1 page (1 page)
09 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 26/03/98 - link opens in a new window - 1 page (1 page)
29 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 17 pages (17 pages)
01 May 1997	363s	Return made up to 29/03/97; no change of members 363(287) ‐ Registered office changed on 01/05/97 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 29/03/97; no change of members 363(287) ‐ Registered office changed on 01/05/97 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: holmwood court, mill road, mid holmwood, dorking, surrey , RH5 4NU	View PDF Registered office changed on 06/02/97 from: holmwood court, mill road, mid holmwood, dorking, surrey , RH5 4NU - link opens in a new window - 1 page (1 page)
31 Jan 1997	CERTNM	Company name changed zyma (united kingdom) LIMITED\certificate issued on 31/01/97	View PDF Company name changed zyma (united kingdom) LIMITED\certificate issued on 31/01/97 - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	CERTNM	Company name changed\certificate issued on 30/01/97	View PDF Company name changed\certificate issued on 30/01/97 - link opens in a new window - 2 pages (2 pages)
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
26 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 16 pages (16 pages)
26 Apr 1996	363s	Return made up to 29/03/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 29/03/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)

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