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SANDOZ LIMITED

Company number 01547204

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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)
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 288a Director appointed nicholas robert haggar
30 Oct 2008 288b Appointment terminated director eric gorka
03 Jul 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 28/02/08; full list of members
27 Mar 2008 288a Secretary appointed helen roberts
26 Mar 2008 288b Appointment terminated secretary sally jennings
29 May 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 28/02/07; full list of members
28 Jun 2006 288a New director appointed
21 Jun 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 288b Director resigned
06 Apr 2006 363a Return made up to 28/02/06; full list of members
06 Apr 2006 288a New director appointed
14 Mar 2006 288b Director resigned
03 Nov 2005 288a New director appointed
02 Nov 2005 288b Director resigned
17 Aug 2005 288a New director appointed
15 Aug 2005 288b Director resigned
25 May 2005 288a New director appointed
24 May 2005 288b Director resigned
26 Apr 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2005 288a New director appointed
28 Feb 2005 288b Director resigned