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WYETH RESEARCH (U.K.) LIMITED

Company number 01813687

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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)
08 Feb 2010 CC04 Statement of company's objects
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 AP01 Appointment of Parry Rao as a director
08 Dec 2009 AP01 Appointment of Michael James O'callaghan as a director
15 Oct 2009 AA01 Current accounting period shortened from 31 December 2009 to 30 November 2009
13 Oct 2009 AP03 Appointment of Mr Benjamin James Michael Holgate as a secretary
12 Oct 2009 TM02 Termination of appointment of Liam Mcevoy as a secretary
29 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Oct 2008 288a Director appointed mr palle michael christensen
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 288b Appointment terminated director bernard poussot
15 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
12 Feb 2008 288c Secretary's particulars changed;director's particulars changed
12 Feb 2008 288c Director's particulars changed
08 Nov 2007 288b Director resigned
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
26 Apr 2007 363a Return made up to 31/03/07; full list of members
02 May 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Apr 2006 363a Return made up to 31/03/06; full list of members
02 Mar 2006 288a New director appointed